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Lux Oil Trade
SCAM PHONE NUMBERS:
+7 (964) 772-4584
SCAM REPRESENTATIVES:
Director: Mr. Georgy Shambadal
GENERAL INFORMATION:
This company might not be officially registered in Russia to sell petroleum products or to be a seller mandate.
Scammers impersonate this company for fraudulent purposes using fake contacts.
ADDITIONAL COMMENTS:
LUX OIL TRADE LLC
FAKE SKYPE: office_93575
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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