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Neftekhiminvest-2

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SCAM PHONE NUMBERS:

+7 (991) 745-2836 | +7 (926) 002-3827

SCAM REPRESENTATIVES:

General Director: Mr. Utkin Alexey Anatolyevich

GENERAL INFORMATION:

The company was real and officially registered in Russia to sell petroleum products. 


Scammers still use the name of this company with false contacts for fraudulent purposes. 

ADDITIONAL COMMENTS:
  • OOO “NEFTEKHIMINVEST” 

  • ООО "НЕФТЕХИМИНВЕСТ"

  • INN/ИНН: 7707569884


  • LIQUIDATED! ON MARCH 23, 2017

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