SCAM WEBSITE LINKS:

http://www.neftestroyllc.ru

SCAM EMAIL ADDRESSES:

oaoneftstroy@mail.ru | info@neftestroyllc.ru

GENERAL COMMENTS:

The company is real and registered to sell petroleum products. Scammers also use this company name with fake contacts for fraud. 

SCAM PHONE NUMBERS:

+7 (499) 755-8122 | +7 (925) 099-4615

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC "NEFTESTROY +"

• ООО "НЕФТЕСТРОЙ+"

• INN/ИНН: 9204508600

Head Director of Service: Alexander Vladimirovna Khlapanova

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: