SCAM WEBSITE LINKS:

http://www.logros-oil.ru

SCAM EMAIL ADDRESSES:

info@logros-oil.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with fake contacts.

SCAM PHONE NUMBERS:

+7 (495) 208-1524 | +7 (926) 806-6876

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• LLC LOGROS-OIL

• ООО "ЛОГРОС-ОЙЛ"

• INN/ИНН: 1655329239

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: