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Caspian Oil And Gas
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (499) 609-2816
SCAM REPRESENTATIVES:
n/a
GENERAL INFORMATION:
The company was legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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