SCAM WEBSITE LINKS:

http://www.naturniko.com

SCAM EMAIL ADDRESSES:

sales@naturniko.com | info@naturniko.com

GENERAL COMMENTS:

The company was registered in Russia. Scammers use this company name with fake contacts and pretend to sell various products.

SCAM PHONE NUMBERS:

+7 (903) 683-5168 | +7 (926) 773-4165 | +7 (926) 242-9809

SCAM REPRESENTATIVES:

General Director: Rakitskaya Galina Aleksandrovna

ADDITIONAL INFORMATION:

• LLC NATUR-NIKO

• ООО "НАТУР - НИКО"

• INN/ИНН 7704021144

• LIQUIDATED ON AUGUST 22, 2016

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: