SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

shelleks_oil@mail.ru

GENERAL COMMENTS:

The company is real an dregistered in Russia primarily to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (967) 297-8950

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC "SHELLEKS"

• ООО "ШЕЛЛЭКС"

• INN/ИНН: 6319204546

General Manager: Polischuk Nikolai Anatolievich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: