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Kulsary Oil and Gas

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SCAM PHONE NUMBERS:

+7 (707) 406-4798 | +7 (707) 406-4794

SCAM REPRESENTATIVES:

Mr. Markin Igor Vladimirovich

GENERAL INFORMATION:

The company is legitimate and officially registered in Kazakhstan to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • TOO "KULSARY OIL & GAS"

  • BIN 080640018028

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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