SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

aticapretrol@gmail.com

GENERAL COMMENTS:

The company allegedly sells Russian petroleum products with fake procedures.

SCAM PHONE NUMBERS:

+1 (818) 749-5570

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• ATICA NORTH AMERICA

CEO: Gabriel Ortiz

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: