Nord Imperial
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
The company is real and registered in Russia primarily for crude oil and gas extraction. The company is not authorized to sell petroleum products.
Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.
SCAM PHONE NUMBERS:
+7 (965) 250-4625 | +7 (925) 815-5027
+7 (999) 554-8158
SCAM REPRESENTATIVES:
Mr. Ivanov Alexander Konstantinovich
Mr. Nikita Demidov
ADDITIONAL INFORMATION:
LLC "NORD IMPERIAL"
IMPERIAL ENERGY LLC
ООО "НОРД ИМПЕРИАЛ"
INN/ИНН: 7017103818
FAKE SKYPE #1: LLC Nord Imperial
FAKE SKYPE #2: imperial.80@list.ru