SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

sales-energytrade@mail.ru | director-energytrade@mail.ru | oooenergytrade@gmail.com

GENERAL COMMENTS:

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

SCAM PHONE NUMBERS:

+7 (903) 186-1844 | +7 (965) 080-3740

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC "ENERGY TRADE"

• ООО "ЭНЕРДЖИТРЕЙД"

• INN/ИНН: 6321371495

• Skype: OOO ENERGY TRADE

General Director: Mr. Ishmaev Daniel Ivanovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: