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Invest Management Group
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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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