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Neftek

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SCAM WEBSITE LINKS:

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SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 512-6049 | +7 (905) 502-9530
+7 (495) 295-5031 | +7 (926) 743-5848

SCAM REPRESENTATIVES:

n/a

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 "NEFTEK"

  • ООО "НЕФТЭК"

  • INN 6316232055

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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