Trazo Heide Enterprise

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

+63 945 743 5176 / +49 175 972 4010

SCAM REPRESENTATIVES:

Proprietor/Owner: Janet Trazo Heide

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

This company allegedly offers Russian petroleum products with fake GOST standards. The web domain name was registered in February of 2021.

ADDITIONAL INFORMATION:
  • TRAZO HEIDE ENTERPRISE

DUE DILIGENCE REPORT: