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Kazfinansoil

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

+7 (747) 652-3763 | +7 (966) 345-1096

SCAM REPRESENTATIVES:

Director: Kastner Dmitry Ivanovich

GENERAL INFORMATION:

The company is registered in Kazakhstan to sell motor fuel only. Scammers impersonate this company and pretend to sell petroleum products with incorrect GOST standards and procedures. 

ADDITIONAL COMMENTS:

LLP "KAZFINANSOIL"

TOO "КАЗФИНАНСОЙЛ"

BIN 010240005138

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© Fuel Scam Alert. 2025
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