SCAM WEBSITE LINKS:

http://www.opet-ru.ru

SCAM EMAIL ADDRESSES:

info@opet-ru.ru
opet.ru@mail.ru

GENERAL COMMENTS:

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

Scammers impersonate this company for fraudulent purposes using fake contacts. 

SCAM PHONE NUMBERS:

​

SCAM REPRESENTATIVES:

Sales Manager: Kiril S.V.

ADDITIONAL INFORMATION:

• LLC "OPET.RU"

• ООО "ОПЕТ.РУ"

• INN 6678116010

• FAKE SKYPE: opet.ru@mail.ru

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: