top of page
Alfainvest
SCAM PHONE NUMBERS:
+7 (977) 152-9283
SCAM REPRESENTATIVES:
Export Director: Klimenkov Valery Alexandrovich
GENERAL INFORMATION:
The company is legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and offer Russian [petroleum products for sale with incorrect GOST standards.
ADDITIONAL COMMENTS:
LLC "ALFAINVEST"
ООО "АЛЬФАИНВЕСТ"
INN 7705786403
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page