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Geoneft Too

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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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