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Kaspiy Logistics
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
Russia: +7 (851) 299-4982
Houston: +1 (832) 915-4623
Rotterdam: +31 (63) 525-9548
SCAM REPRESENTATIVES:
Capt. Perry Adler
GENERAL INFORMATION:
The company is real and registered in Russia primarily to provide cargo handling services. It's also authorized to sell, store and transport petroleum products. Scammers use the name of this company with false contacts.
ADDITIONAL COMMENTS:
KASPIY LOGISTICS
ООО "ПЛК "КАСПИЙ"
INN/ИНН: 3025035321
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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