Toptekhno

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

+7 (926) 746-1860

SCAM REPRESENTATIVES:

Head of Operation: Sadeghi Hosein

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell metallic parts and equipment. The company is not authorized to sell petroleum products or 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 TOPTEKHNO

  • ООО "ТОП ТЕХНО"

  • INN/ИНН: 1650387170

  • Skype: Sadeghi Hosein

DUE DILIGENCE REPORT: