Honeytrade
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+60103777769
SCAM REPRESENTATIVES:
CEO: Md Sani Bin Hasan
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 GOST standards and procedures.
ADDITIONAL INFORMATION:
HONEYTRADE (MALAYSIA) SDN. BHD.
SKYPE: mbm2285