Bonnie Consulting Ltd

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company appears to be officially registered in the UK but it looks like scammers use the name of this company with false contacts and pretend to sell Russian petroleum products with false GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (915) 380-9775

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:

David Styles

DUE DILIGENCE REPORT: