SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:

oilsales-gpn@inbox.ru

GENERAL COMMENTS:

The company is real and officially registered in Russia under the Gazpromneft management to sell petroleum products. 

Scammmers use the name of this company with fake contacts for fraudulent purposes. 

SCAM PHONE NUMBERS:

+7 (929) 599-4415

SCAM REPRESENTATIVES:

Sales Associate: Golubev Yurievich

ADDITIONAL INFORMATION:

• LLC "GPN-RZBM"

• ООО "ГПН-РЗБМ"

• INN/ИНН: 6230095960

• FAKE SKYPE: Golubev Yurievich

SCAM COMPANY DOCUMENTS:

OUR DUE DILIGENCE REPORT: