Far East Pacific Trading

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

+6 (016) 755-5118

SCAM REPRESENTATIVES:

Tan Ah Nak

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is either not legitimate or scammers use the name of the real company with false contacts and offer Russian petroleum products for sale with incorrect procedures. 

ADDITIONAL INFORMATION:
  • FAR EAST PECIFIC TRADING

DUE DILIGENCE REPORT: