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Balthimeco

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SCAM WEBSITE LINKS:

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SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (936) 132-2219

SCAM REPRESENTATIVES:

CEO: Maksimov Leonid Ivanovich

GENERAL INFORMATION:

The company is legitimate and officially registered in Russia to sell petroleum products. This company is not registered to be a seller mandate. 


Scammers impersonate this company for fraudulent purposes and offer petroleum products for sale with incorrect GOST standards. 

ADDITIONAL COMMENTS:
  • LLC "BALTHIMECO"

  • ООО "БХЭ"

  • INN 3922008844


  • FAKE SKYPE: MAKSIMOV LEONID IVANOVICH

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