Anelka Trading

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+5215588155211

SCAM REPRESENTATIVES:

Executive Director: Doris Romano

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is either not legitimate or scammers use the name of the real company and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL INFORMATION:
  • ANELKA TRADING COMPANY SAS DE CV

DUE DILIGENCE REPORT: