top of page
Spbgeoproekt
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (495) 208-4561 | +7 (969) 081-8683
SCAM REPRESENTATIVES:
General Director: Rustem Nadilevich Ishalin
Information Director: Nikolai Ivanov
GENERAL INFORMATION:
The company is real and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with fake contacts.
ADDITIONAL COMMENTS:
LLC "SPBGEOPROEKT"
ООО "СПБгеопроект"
INN 3912503247
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page