Beta

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

+7 (962) 978-3128

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarilyn as a local fuel wholesaler. It is not authorized to be a mandate company. Scammers use the name of this company with false contacts and offer Russiann petroleum products for sale with incorrect procedures.

ADDITIONAL INFORMATION:
  • LLC “BETA"

  • ООО "БЕТА"

  • INN/ИНН 7728493587

  • SKYPE: Dima.Sasha5

DUE DILIGENCE REPORT: