Trevi Limited
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:
Deputy General Director: Alexander Nikolaev
ADDITIONAL INFORMATION:
TREVI LIMITED
ООО "ТРЭВИ"
INN/ИНН 1215149098