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Oil Trans Kz

SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (747) 836-2436
SCAM REPRESENTATIVES:
Director Sales & Export: Mr. Yartsev Vitaliy
GENERAL INFORMATION:
The company is legitimate and officially registered in Kazakhstan. This company is not officially registered to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLP "OIL TRANS KZ"
TOO "ОЙЛ-ТРАНС KZ"
BIN 130140017013
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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