Td Silver
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 618 4794
SCAM REPRESENTATIVES:
Sales Manager: Kadeykin Vasily Vasilyevich
SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:
The company was registered in Russia primarily for crude oil and gas extraction. It was not authorized "as the facilitating company of the End seller" or " an official mandate company working directly with reliable major refineries". Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake procedures.
ADDITIONAL INFORMATION:
OOO TD SILVER
ООО "ТД "СИЛЬВЕР"
INN/ИНН 7708714340
Skype: tdsilver2010@mail.ru
LIQUIDATED! ON SEPTEMBER 24, 2020