Trevi Limited

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is registered as a local fuel wholesaler but doesn't appear to be active. Scammers use this company name with fake contacts and pretend to trade petroleum products internationally.

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • TREVI LIMITED

  • ООО "ТРЭВИ"

  • INN/ИНН 1215149098

Deputy General Director: Alexander Nikolaev

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: