Neftealliance

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

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. 

SCAM PHONE NUMBERS:

+7 (999) 976-8220

SCAM REPRESENTATIVES:

General Director:
Mr. Pankov Oleg Evgenievich

ADDITIONAL INFORMATION:
  • OOO “NEFTEALLIANCE”

  • ООО "НЕФТЕАЛЬЯНС"

  • INN 7705856971


  • LIQUIDATED! ON JANUARY 9, 2018