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Neftealliance
SCAM PHONE NUMBERS:
+7 (999) 976-8220
SCAM REPRESENTATIVES:
General Director:
Mr. Pankov Oleg Evgenievich
GENERAL INFORMATION:
The company was real and officially registered in Russia to sell petroleum products.
Scammers still use the name of this company with fake contacts for fraudulent purposes.
ADDITIONAL COMMENTS:
OOO “NEFTEALLIANCE”
ООО "НЕФТЕАЛЬЯНС"
INN 7705856971
LIQUIDATED! ON JANUARY 9, 2018
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