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Petroleum Trade

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 801-8214

SCAM REPRESENTATIVES:

Export Director: Mr. Anton Ibragimov Sergei

GENERAL INFORMATION:

The company was registered in Russia to sell fuel. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:

LLC "PETROLEUM TRADE"

ООО "ПЕТРОЛИУМ ТРЕЙД"

INN 7714847123


LIQUIDATED: NOVEMBER 13, 2017

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