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Volgatrans

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 504-1642

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

The company is real and officially registered in Russia to provide logistics services. Scammers impersonate this company for fraudulent purposes and with fake contacts. 

ADDITIONAL COMMENTS:
  • LLC "VOLGATRANS"

  • ООО "ВОЛГАТРАНС"

  • INN 3702551170

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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