Tgk-03

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and officially registered in Russia to sell petroleum products prior to its liquidation. Scammers Impersonate this company for fraudulent purposes with fake contacts. 

SCAM PHONE NUMBERS:

+7 (495) 295-0651 | +7 (926) 003-9537

SCAM REPRESENTATIVES:

Chulkov Vadim Valerievich

ADDITIONAL INFORMATION:
  • LLC "TGK-03"

  • ООО "ТГК-03"

  • INN 0326571271


  • LIQUIDATED! ON OCTOBER 13, 2022

SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT: