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Allion Shipping
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (909) 673-4659 | +1 (346) 437-8600
+31 970 050 311 36 | +31 970 102 549 45
SCAM REPRESENTATIVES:
na
GENERAL INFORMATION:
The company was real and officially registered in Russia. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLC "ALLION SHIPPING"
ООО "АЛЛИОН ШИПИНГ"
INN 2315180880
LIQUIDATED: JUNE 21, 2019
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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