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Bam-Oil

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SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

kotovalex147@mail.ru

SCAM PHONE NUMBERS:

+7 (962) 911-2260

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

The company was registered for crude oil and gas extraction and was never a mandate or a representative. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards.

ADDITIONAL COMMENTS:

  • OOO "BAM-OIL"

  • ООО "БАМ-ОЙЛ"

  • INN/ИНН 3818022384

  • Skype: ALEXKOTOV

  • LIQUIDATED ON DECEMBER 11, 2013

DUE DILIGENCE REPORT:
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