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Alfainvest

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SCAM WEBSITE LINKS:

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SCAM EMAIL ADDRESSES:
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:
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