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Dagnotekh

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (915) 386-4248
+7 (988) 435-9582

SCAM REPRESENTATIVES:

GENERAL INFORMATION:

The company is real and registered in Russia to sell petroleum products. 


Scammers use the name of this company with fake contacts. 

ADDITIONAL COMMENTS:
  • LLC "DAGNOTEKH"

  • LLC "DAGESTAN NEW TECHNOLOGIES"

  • ООО "ДАГНОТЕХ"

  • INN/ИНН: 0570003606

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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