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Baltnefteprom
SCAM PHONE NUMBERS:
+7 (926) 749-2690 | +7 (966) 344-4939
+7 (495) 280-9380 | +7 (926) 749-0957
SCAM REPRESENTATIVES:
Marketing/Sales Representative:
Mr. Vladislav Fomin
GENERAL INFORMATION:
The company was real and officially registered in Russia as a petroleum refinery prior to its liquidation. Scammers impersonate this company for fraudulent purposes using fake contacts.
ADDITIONAL COMMENTS:
BALTNEFTEPROM OOO
ООО "БАЛТНЕФТЕПРОМ"
INN/ИНН 3915446484
LIQUIDATED ON JANUARY 31, 2012
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