top of page
Nakhodka-Portbunker
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (925) 611-7376
SCAM REPRESENTATIVES:
General Director: Nuriev Vladislav Borisovich
GENERAL INFORMATION:
The company is real and registered in Russia primarily for shipping and logistics. Scammers use the name of this company with false contacts.
ADDITIONAL COMMENTS:
LLC “NAKHODKA-PORTBUNKER”
ООО "НАХОДКА-ПОРТБУНКЕР"
INN/ИНН: 2508060331
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page