Kaspiy Logistics

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

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.

SCAM PHONE NUMBERS:

+7 (851) 299-4982 | +31 (63) 525-9548

SCAM REPRESENTATIVES:

Capt. Perry Adler

ADDITIONAL INFORMATION:
SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: