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Nalikost

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SCAM WEBSITE LINKS:

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SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (923) 774-2694

SCAM REPRESENTATIVES:

Director: Gruzdev Dimitry Vitalievich

GENERAL INFORMATION:

The company is legitimate and officially registered in Russia to sell petroleum products. This company is not registered to be a seller mandate. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • LLC "NALIKOST"

  • ООО "НАЛИКОСТ"

  • INN 7734550970

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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