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Tunaksky Refinery
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SCAM PHONE NUMBERS:
+7 (901) 720-9965 | +7(495) 175-8571
SCAM REPRESENTATIVES:
Export / Sales Manager: Aslan Usmanov
GENERAL INFORMATION:
The company is legitimate and officially registered to sell fuel but not to refine it. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
TUNAKSKY REFINERY
ООО "ТУНАКСКИЙ"
INN 9718076010
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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