SCAM WEBSITE LINKS:

http://www.imperia-digital.ru

SCAM EMAIL ADDRESSES:

inquiry@imperia-digital.ru

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:

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ADDITIONAL INFORMATION:

• LLC "IMPERIA DIGITAL"

• ООО "ИМПЕРИЯ ДИДЖИТАЛ"

• INN/ИНН: 7731282346

• LIQUIDATED! ON NOVEMBER 21, 2019

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: