Dima Oil and Gas

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

+7 (903) 211-3935

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company doesn't appear to be officially registered in Russia. Scammers use the name of this company with false contacts. 

ADDITIONAL INFORMATION:
  • DIMA OIL AND GAS

DUE DILIGENCE REPORT: