Prefo

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

+7 (926) 512-9681 | +7 (926) 774-0270

SCAM REPRESENTATIVES:

General Director: Tyurikov Sergey Sergeevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas production. It’s also authorized to sell petroleum products but not authorized to be a mandate company. 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 PREFO

  • ООО "ПРЭФО"

  • INN/ИНН: 7728197323

  • Skype: PREFO-OIL LLC

  • Wechat: wxid_w0evk6c2dt3o12

DUE DILIGENCE REPORT: