SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

neftegaz-llc@mail.ru

GENERAL COMMENTS:

The company might not be officially registered in Russia due to the lack of registration information. Scammers might be using the name of this company with false contacts.

SCAM PHONE NUMBERS:

+7 (999) 345-3067

SCAM REPRESENTATIVES:

CEO: Dmitry Semenovich

ADDITIONAL INFORMATION:

• NEFTEGAZ LLC

• Skype: Neftegaz-llc

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: