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Cargo-South

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SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

llccargo_south@mail.ru

SCAM PHONE NUMBERS:

+7 (926) 802-0464

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

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

ADDITIONAL COMMENTS:

  • LLC "CARGO-SOUTH"

  • ООО " КАРГО - ЮГ "

  • INN/ИНН: 2312069530


  • LIQUIDATED! ON APRIL 20, 2018

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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