Bik-Oil Group

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

+7 (964) 629-8443

SCAM REPRESENTATIVES:

Schultz Alexey Vladislavovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was registered as a local fuel wholesaler and was not a "seller official mandate". Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC "BIK-OIL GROUP"

  • ООО "БИК-ОЙЛ ГРУПП"

  • Skype: Bik Oil

  • LIQUIDATED ON JULY 29, 2020

DUE DILIGENCE REPORT: