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Intrade Oil Refinery

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (718) 249-6000

SCAM REPRESENTATIVES:

Export Director: Igembayev Abay Kairatovich

GENERAL INFORMATION:

The company is real and officially registered in Kazakhstan to sell crude oil and gas. Scammers impersonate this company for fraudulent purposes and with fake contacts. 

ADDITIONAL COMMENTS:
  • INTRADE OIL REFINERY

  • TOO "ИНТРЕЙДОЙЛ"

  • BIN 110340022330

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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