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Logistics Storage Group
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (495) 795-5893
SCAM REPRESENTATIVES:
Director of Sales/General Director:
Khatuev Bilal Ayaleavich
GENERAL INFORMATION:
The company was real and officially registered in Russia to sell petroleum products prior to its liquidation.
Scammers impersonate this company for fraudulent purposes using fake contacts.
ADDITIONAL COMMENTS:
LOGISTICS STORAGE GROUP LLC
ООО "ЛОГИСТИЧЕСКАЯ ГРУППА ХРАНЕНИЯ"
INN 9729032222
LIQUIDATED! JULY 29, 2020
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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