Imperia Digital

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia to sell petroleum products. 


Scammers still use the name of this company with fake contacts. 

SCAM PHONE NUMBERS:

+7 (495) 205-3586

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:
  • LLC "IMPERIA DIGITAL"

  • ООО "ИМПЕРИЯ ДИДЖИТАЛ"

  • INN/ИНН: 7731282346


  • LIQUIDATED! ON NOVEMBER 21, 2019

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: