Capital
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
The company is real and officially registered in Russia. This company is not registered to sell petroleum products or to be a seller mandate.
Scammers impersonate this company for fraudulent purposes using fake contacts and offer Russian petroleum products for sale with incorrect GOST standards.
SCAM PHONE NUMBERS:
+7 (495) 011-2912 | +7 (926) 003-0983
+7 (926) 004-3741
SCAM REPRESENTATIVES:
Abram Konstantin Aleks
General Director: Evgeniy Krasnyan
ADDITIONAL INFORMATION:
LLC "CAPITAL"
ООО "КАПИТАЛ"
INN/ИНН: 7727820440
FAKE SKYPE: evgeniy krasnyan