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Geoneft Too
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
The company was real and officially registered in Kazakhstan prior to its liquidation. Scammers impersonate this company for fraudulent purposes with fake contacts.
SCAM PHONE NUMBERS:
+7 (727) 338-2194
SCAM REPRESENTATIVES:
General Director: Mr. Salimgerey Beshirov
ADDITIONAL INFORMATION:
GEONEFT TOO REFINERY
ТОО "ГЕОНЕФТЬ"
BIN 990840000200
LIQUIDATED!
SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT:
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