SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

neftllc.energy@bk.ru

SCAM PHONE NUMBERS:

+7 (926) 808-7560

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company might not be officially registered in Russia. Scammers use the name of this company with false contacts. 

ADDITIONAL INFORMATION:

• ENERGY NEFT

DUE DILIGENCE REPORT: