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Big Wigs

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SCAM PHONE NUMBERS:

+7 (926) 002-9950

SCAM REPRESENTATIVES:

CEO: David Joshua

GENERAL INFORMATION:

The company allegedly offers Russian petroleum products for sale on behalf of Russian companies with fake GOST standards and fake procedures. The company doesn't appear to be officially registered in Russia.

ADDITIONAL COMMENTS:
  • BIGWIGS LLC

DUE DILIGENCE REPORT:
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