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Scf Varandey
SCAM PHONE NUMBERS:
+7 (495) 000-0000 | +7 (495) 000-0001
+7 (495) 011-2992 | +7 (495) 660-4099
SCAM REPRESENTATIVES:
n/a
GENERAL INFORMATION:
The company is real and registered in Russia under the management of SCF Group primarily to provide shipping services. Scammers use the name of this company with fake contacts.
ADDITIONAL COMMENTS:
SCF VARANDEY
ООО "СКФ ВАРАНДЕЙ"
INN/ИНН: 7841362812
6 Gasheka Street, Moscow, 125047 Russian Federation
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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