Promservistrade

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum products wholesaler. Scammers use the name of this company with fake contacts.

SCAM PHONE NUMBERS:

+7 (495) 294-0526 | +7 (909) 959-6596

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • LLC “PROMSERVISTRADE"

  • ООО "ПРОМСЕРВИСТРЕЙД"

  • INN/ИНН: 7718941945

Sintsov Oleg Nikolaevich

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: