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Invest Management Group

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SCAM PHONE NUMBERS:

+7 (926) 806-0467

SCAM REPRESENTATIVES:

Tolanov Bakhtierzhon Zhumabaevich

GENERAL INFORMATION:

The company was real and registered in Russia to sell petroleum products. This company was not registered as a seller mandate. 


Scammers still use the name of this company with fake contacts. 

ADDITIONAL COMMENTS:
  • LLC “INVEST MANAGEMENT GROUP “

  • ООО "ИНВЕСТ МЕНЕДЖМЕНТ ГРУПП"

  • INN/ИНН: 0277134808


  • LIQUIDATED! ON JUNE 24, 2021

  • FAKE SKYPE ID: Tolanov Bakhtierzhon Zhumabaevich

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