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Semey Invest Kz

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

+7 (778) 609-5895

SCAM REPRESENTATIVES:

Mr. Sagitov Gaziz Kamalovich

GENERAL INFORMATION:

The company is officially registered in Kazakhstan to sell crude oil and associated gas only. Scammers impersonate this company as a seller mandate and offer petroleum products for sale using incorrect procedures. 

ADDITIONAL COMMENTS:

SEMEY INVEST KZ REFINERY

TOO "СЕМЕЙ ИНВЕСТ КЗ"

BIN 151140015787

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