Petro Trading

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

+7 (926) 003-1417

SCAM REPRESENTATIVES:

CEO: Sergey Budkov

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. The company is not authorized to be a mandate. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC PETRO TRADING

  • ООО "ПЕТРО ТРЕЙДИНГ"

  • INN/ИНН: 7715976548

  • Skype: Petro Trading

DUE DILIGENCE REPORT: