SCAM WEBSITE LINKS:

http://www.fobos-neft.ru

SCAM EMAIL ADDRESSES:

sales@fobos-neft.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. 

SCAM PHONE NUMBERS:

+7 (926) 745-9250

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• FOBOS NEFT REFINERY

• ООО "ФОБОС-НЕФТЬ"

• INN/ИНН 7728294743

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: