Fort Kapital

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

+7 (977) 555-1305

SCAM REPRESENTATIVES:

General Director: Mr. Aleksey Viktorovich Kotyakov

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered primarily to provide financial services. It is not authorized to be a mandate company. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards. 

ADDITIONAL INFORMATION:
  • LLC FORT KAPITAL

  • ООО "ФОРТ КАПИТАЛ"

  • INN/ИНН: 7725269139

  • Skype: +7 926 773 9443

DUE DILIGENCE REPORT: