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Lukoil-Bunker

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

+7 (499) 394-5436 | +7 (925) 244-8614

SCAM REPRESENTATIVES:

Managing Director:
Andre Alexei Mikhailovich

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:
  • OOO "LUKOIL-BUNKER"

  • ООО "ЛУКОЙЛ-БУНКЕР"

  • INN 7811071894


  • LIQUIDATED! ON NOVEMBER 15, 2019

SCAM DOCUMENTS:
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