fuel scam alert

Td Silver

location

143405, Moscow Region Rn Krasnogorskiy, d Golievo Central Street, 15.17

website
email address
phone number

+7 (926) 618 4794

representative

Sales Manager: Kadeykin Vasily Vasilyevich

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.

  • OOO TD SILVER

  • ООО "ТД "СИЛЬВЕР"

  • INN/ИНН 7708714340

  • Skype: tdsilver2010@mail.ru

  • LIQUIDATED! ON SEPTEMBER 24, 2020

Td Silver