Big Wigs

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

+7 (926) 002-9950

SCAM REPRESENTATIVES:

CEO: David Joshua

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

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 INFORMATION:
  • BIGWIGS LLC

DUE DILIGENCE REPORT: