Grupo Cipango
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.
SCAM PHONE NUMBERS:
58 414 413 7622 | 58 424 467 4193
SCAM REPRESENTATIVES:
Director de Exportaciones: Luís Felipe Batista J.
Asesor Técnico: Ing. José-Luis Rodríguez M. (aka Monlouis)
ADDITIONAL INFORMATION:
GRUPO CIPANGO, S.A.
FAKE SKYPE ID: monlouis-123