Business Allianz
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
The company is real and registered in Russia to sell petroleum products.
Scammers use the name of this company with fake contacts.
SCAM PHONE NUMBERS:
+7 (495) 297-5726
+7 (495) 208-0496
+7 (962) 942-1996
SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
LLC “BUSINESS ALLIANZ”
ООО "БИЗНЕС АЛЬЯНС"
INN/ИНН: 2539109890
FAKE WEBSITE #2: www.llcbusinessallianz.ru