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Limited Liability Company
SCAM PHONE NUMBERS:
+7 (926) 004-3755 | +7 (926) 503-6851
SCAM REPRESENTATIVES:
Verbitsky Nikolaevich
GENERAL INFORMATION:
The company is real and officially registered in Russia to sell petroleum products. This compa is not registered as a seller mandate.
Scammers impersonate this company for fraudulent purposes using fake contacts and offer Russian petroleum products for sale.
ADDITIONAL COMMENTS:
LIMITED LIABILITY COMPANY
ООО "АЛЬЯНС"
INN 3808204025
FAKE SKYPE: Verbitsky Nikolaevich
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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