SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

neft-eprom@bk.ru

GENERAL COMMENTS:

The company was real and registered in Russia primarily to sell automotive parts. This company was not authorized to sell petroleum products. Scammers use the name of this company with fake contacts and offer Russian petroleum products with fake procedures.

SCAM PHONE NUMBERS:

+7 (977) 486-7496

SCAM REPRESENTATIVES:

CEO: Kirill Dimitri

ADDITIONAL INFORMATION:

• NEFT-EPROM

• ООО "ПРОМЫШЛЕННОЕ ОБОРУДОВАНИЕ"

• INN/ИНН 5259062300

• LIQUIDATED! ON JULY 27, 2017

• Skype: live:.cid.c72aefcc76c8008f

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: