SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
The company claims to be registered in Spain as a wholesaler of goods including petrochemicals. They offer Russian petroleum products for sale with fake GOST standards and procedures. The company was approached in regards to providing false information but refused to explain the situation.
SCAM PHONE NUMBERS:
(+34) 638 61 84 96 | (+34) 658 12 16 24 | (+34) 607 297 657
CLÚSTER EUROPA INTERNATIONAL CONSULTING, S.L.
CEO: Alfredo Molares