Univestar

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

This company pretends to sell Russian petroleum products with incorrect procedures and falsified PPOP documents. 

SCAM PHONE NUMBERS:

+90(212)2332221

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • UNIVESTAR YATIRIM EMLAK DANIŞMANLIK İNŞAAT LTD.ŞTİ

CEO: Ercan Can

DUE DILIGENCE REPORT: