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Kapital Invest
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 (926) 749-5948 | +7 (926) 745-9121
SCAM REPRESENTATIVES:
Export Director: Kanaev Evgeniy Valentinovich
Sales Director: Alexy Igorevich
ADDITIONAL INFORMATION:
OOO "KAPITAL INVEST"
ООО "КАПИТАЛ ИНВЕСТ"
INN/ИНН: 6330031791
LIQUIDATED! ON DECEMBER 18, 2020
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