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Havi Logistics Elabuga

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SCAM PHONE NUMBERS:

+7 (495) 208-7123 | +7 (926) 740-1410

SCAM REPRESENTATIVES:

GENERAL INFORMATION:

The company is real and officially registered in Russia to provide transportation services. 


Scammers impersonate this company for fraudulent purposes using fake contacts. 

ADDITIONAL COMMENTS:
  • HAVI LOGISTICS ELABUGA

  • ООО "ХАВИ ЛОГИСТИКС ЕЛАБУГА"

  • INN 1646027792

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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