Petro Total

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+971551265488 | +97142425807

SCAM REPRESENTATIVES:

CEO: Mohamed Raheem A.

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is either not legitimate or scammers use the name of the real company with false contacts. Scammers offer Russian petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:
  • PETRO TOTAL

DUE DILIGENCE REPORT: