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Qazaq Refinery
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (702) 644-6216
SCAM REPRESENTATIVES:
General Director: Mr. Avkubayev Samat Tleubekovych
GENERAL INFORMATION:
The company is legitimate and officially registered in Kazakhstan as a refinery. Scammers impersonate this company for fraudulent purposes and with false contacts. These scammers work together with Koole Terminals, also impersonated by scammers.
ADDITIONAL COMMENTS:
LLC "QAZAQ REFINERY"
BIN 211040019869
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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