SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

aizo@univestar.com.tr | aizomfg@yahoo.com

GENERAL COMMENTS:

This company pretends to sell Russian petroleum products with incorrect procedures and falsified PPOP documents.

SCAM PHONE NUMBERS:

+60-17 279 5311

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• AIZO FAUCET MFG SDN BHD MALAYSIA

CEO: Ms. Aizada Kozueva

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: