SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

bel_neftrans@mail.ru

GENERAL COMMENTS:

The company is real and registered in Russia to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (925) 815-9928

SCAM REPRESENTATIVES:

General Director: Fedorovsky Alexander Evgenievich

ADDITIONAL INFORMATION:

• LLC “BELNEFTTRANS”

• ООО "БЕЛНЕФТЕТРАНС"

• INN/ИНН: 3123220308

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: