SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

fingrupp.llc@internet.ru | suminv.vladimirovich@bk.ru | llc.fingrupp@list.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.  

SCAM PHONE NUMBERS:

+7 (495) 205-7286 | +7 (926) 808-5914 | +7 (967) 080-3458

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• FINGROUP LLC

• ООО "ФИНГРУПП"

• INN/ИНН: 7714316281

• Skype ID: llc.fingrupp

General Director: Sumin Vadim Vladimirovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: