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Menedzhment Invest

SCAM PHONE NUMBERS:
+7 (967) 233-5430
SCAM REPRESENTATIVES:
General Director: Kuksova Svetlana Vitalevna
GENERAL INFORMATION:
The company was legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLC "MENEDZHMENT INVEST"
ООО "МЕНЕДЖМЕНТ ИНВЕСТ"
INN 6319138445
LIQUIDATED: MAY 6, 2020
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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