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Promservistrade
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (495) 294-0526 | +7 (909) 959-6596
SCAM REPRESENTATIVES:
Sintsov Oleg Nikolaevich
GENERAL INFORMATION:
The company is real and registered in Russia primarily as a petroleum products wholesaler. Scammers use the name of this company with fake contacts.
ADDITIONAL COMMENTS:
LLC “PROMSERVISTRADE"
ООО "ПРОМСЕРВИСТРЕЙД"
INN/ИНН: 7718941945
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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