top of page
Transoil
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (925) 216-0316 | +7 (925) 889-5848
SCAM REPRESENTATIVES:
CEO: Zubov Pavel Aleksandrovich
GENERAL INFORMATION:
The company is registered in Russia to provide transportation services. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLC "TRANSOIL"
ООО "ТРАНСОЙЛ"
INN 7816228080
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page