SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

sales.jacrussia@bk.ru

SCAM PHONE NUMBERS:

+7 (903) 159-3811

SCAM REPRESENTATIVES:

General Director: Mr. Zhdano Pavel Viktorovich

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company was real and registered in Russia prior to liquidation. Scammers still use the name of this company with false contacts. 

ADDITIONAL INFORMATION:

• ZAO "JAC-RUSSIA"

• LIQUIDATED! IN 2010

DUE DILIGENCE REPORT: