Agent DB

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia primarily for a wholesale. It was not authorized to provide logistics and shipping services. Scammers still use this compnay name with false contacts. 

SCAM PHONE NUMBERS:

+7 (929) 514-3194 | +7 (969) 024-9896

SCAM REPRESENTATIVES:

General Director: Yatsko Natalia Mikhailovna

ADDITIONAL INFORMATION:
  • OOO "AGENT DB"

  • ООО "АГЕНТ ДВ"

  • INN/ИНН 5256038605


  • LIQUIDATED ON SEPTEMBER 8, 2016

DUE DILIGENCE REPORT: