SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

chelyabinskgorgaz@mail.ru | chelyabinskgorgaz@gmail.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for gas distribution. It's also authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (909) 965-4247

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• JSC «CHELYABINSKGORGAZ»

• АО " ЧЕЛЯБИНСКГОРГАЗ "

• INN/ИНН: 7451046106

• Skype: chelyabinskgorgaz

Alexsei Kuzmichov

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: