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Universal Trading Europe BV

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GENERAL COMMENTS:

Scammers impersonate this company for fraudulent purposes and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

SCAM PHONE NUMBERS:

+31 (53) 302-0147

SCAM REPRESENTATIVES:

Mr. Milan Levi

ADDITIONAL INFORMATION:
  • UNIVERSAL TRADING EUROPE B.V.


  • FAKE SKYPE: UniversalTradingEurope B.V.

OUR DUE DILIGENCE REPORT:
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