SCAM WEBSITE LINKS:

http://www.gasoiltrading.ru

SCAM EMAIL ADDRESSES:

gazoil.trading@mail.ru
office@gasoiltrading.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with false contacts and pretend to sell Russian petroleum products.

SCAM PHONE NUMBERS:

+7 (967) 149-2767 | +7 (925) 551-3073

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• GAZOIL TRADING

• ООО "ГАЗ-ОЙЛ ТРЕЙДИНГ"

• INN/ИНН 7709773211

n/a

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: