Td Silver

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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

DUE DILIGENCE REPORT: