Zic Oil and Gas

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

+7 (916) 246-2948 | +7 (465) 222-9654

SCAM REPRESENTATIVES:

Director: Nicholas Dennis

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company might not be officially registered in Russia due to the lack of registration evidence. 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:
  • ZIC OIL AND GAZ

DUE DILIGENCE REPORT: