Module Siberia

SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (495) 294-7027 | +7 (495) 294-7029
SCAM REPRESENTATIVES:
General Director: Nikolai Volkov
SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:
The company is real and registered in Russia primarily as a petroleum refinery. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts.
ADDITIONAL INFORMATION:
LLC MODULE SIBERIA
ООО "МОДУЛИ СИБИРИ"
INN/ИНН: 2463248193