top of page
Km-Oil
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (909) 987-5807 | +7 (925) 934-8913 | +7 (925) 927-0953
SCAM REPRESENTATIVES:
Mrs. Polovinkina Anastasia Yurievna
GENERAL INFORMATION:
The company is real and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with fake contacts.
ADDITIONAL COMMENTS:
LLC "KM-OIL" REFINERY
ООО "КМ-ОЙЛ"
INN/ИНН: 7723686779
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page