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Trans Magistral Neft
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (495) 295-4583
SCAM REPRESENTATIVES:
General Director: Dmitryakha Andrey Viktorovich
GENERAL INFORMATION:
The company was registered in Russia to sell fuel. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLC "TRANS MAGISTRAL NEFT"
ООО "ТРАНС МАГИСТРАЛЬ НЕФТЬ"
INN 7733246287
LIQUIDATED: JANUARY 10, 2019
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