Faraon

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

+7 (926) 808-9753

SCAM REPRESENTATIVES:

Director: Zakirov Azat Kharasovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It’s also authorized to sell petroleum products but it’s not authorized to be a mandate company. Scammers use the name of this company with false contacts.

ADDITIONAL INFORMATION:
  • LLC FARAON

  • ООО "ФАРАОН"

  • INN/ИНН: 2310183904

  • Skype: ZAKIROV AZAT KHARASOVICH

DUE DILIGENCE REPORT: