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Trade Oil Logistics

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SCAM WEBSITE LINKS:

na

SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 512-6289 | +7 (926) 728-9328

SCAM REPRESENTATIVES:

General Director: Mr. Viktor Vasilenko Ivanovich

GENERAL INFORMATION:

The company is legitimate and officially registered in Russia to sell fuel. Scammers impersonate this company as a seller mandate for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:

LLC “TRADE OIL LOGISTICS”

ООО "ТРЕЙД ОЙЛ ЛОГИСТИК"

INN 2536295367

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