Gifts

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

+7 (925) 780 9601 | +7 (926) 242-6680

SCAM REPRESENTATIVES:

General Director: Mr. Afanasyev Sergey Vitalevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

This company is real and registered in Russia primarily to conduct geological studies. 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.

ADDITIONAL INFORMATION:
  • "GIFTS" LLC

  • ООО "ГИФТС"

  • INN/ИНН 7705406919

  • Skype:Gifts LLC

DUE DILIGENCE REPORT: