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