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Tekhoil
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 807-5734
SCAM REPRESENTATIVES:
Mr. Uvarov Alexander Vasilievich
GENERAL INFORMATION:
The company is legitimate and officially registered in Russia to sell fuel. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLC "TEKHOIL"
ООО "ТЕХОИЛ"
INN 7734410860
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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