SCAM WEBSITE LINKS:

http://www.greenwich-shipping.ru

SCAM EMAIL ADDRESSES:

ops@greenwich-shipping.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to provide shipping services. Scammers use the name of this company with false contacts.

SCAM PHONE NUMBERS:

+7 (903) 176-7925 | +7 (495) 260-4856

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• GREENWICH SHIPPING LLC

• ООО "ГРИНВИЧ ШИППИНГ"

• INN/ИНН: 2508117355

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: