SCAM WEBSITE LINKS:

http://www.trevilimited.com

SCAM EMAIL ADDRESSES:

info@trevilimited.com / office@trevilimited.com

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: