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Roxi Petroleum
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (701) 537-1306
SCAM REPRESENTATIVES:
General Director: Mr. Oraziman Kuat Rafikyly
GENERAL INFORMATION:
The company is real and officially registered in Kazakhstan. Scammers impersonate this company for fraudulent purposes and offer petroleum products for sale with incorrect GOST standards.
ADDITIONAL COMMENTS:
ROXI PETROLEUM LLP
ТОО РОКСИ ПЕТРОЛЕУМ КАЗАХСТАН
BIN 061240004161
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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