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Platinum Group

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

+7 (707) 410-4764

SCAM REPRESENTATIVES:

Ayapbergenov Kemalatdinovich

GENERAL INFORMATION:

The company was registered in Kazakhstan for crude oil and gas sales. Scammers impersonate this company as a seller mandate and offer petroleum products for sale with incorrect GOST standards. 

ADDITIONAL COMMENTS:

TOO "PLATINUM GROUP"

TOO "ПЛАТИН ГРУПП"

BIN 140440022181


LIQUIDATED! 

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