Vodokhod

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a tourist agency. It’s also authorized to provide logistics services. Scammers use the name of this company with false contacts.

SCAM PHONE NUMBERS:

+7 (967) 453-3463 | +7 (967) 453-3554

SCAM REPRESENTATIVES:

Mr. Andrey Leonkov

ADDITIONAL INFORMATION:
  • LLC VODOKHOD

  • ООО "ВОДОХОДЪ"

  • INN/ИНН: 7707511820

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: