fuel scam alert

Mega Petroleum Agency

location

Clarendon House, 2 Church Street, Hamilton HM11, Bermuda

website
email address
phone number

n/a

representative

Alexi Andre

The company was real and registered in Russia primarily for unspecified wholesale. The company was authorized to sell petroleum products. The actual company name was “Improvest”. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.


  • JSC “MEGA PETROLEUM AGENCY”

  • ООО "ИМПРОВЕСТ"

  • INN/ИНН 7702758790

  • LIQUIDATED! ON FEBRUARY 27, 2020

Mega Petroleum Agency