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Zhomart Oil
SCAM PHONE NUMBERS:
+7 (495) 970-8468
SCAM REPRESENTATIVES:
Sales Director: Mr. Tumenbaev Ruslan Temirlanovich
GENERAL INFORMATION:
The company is real and officially registered in Kazakhstan though currently inactive. Scammers impersonate this company for fraudulent purposes and with fake contacts.
ADDITIONAL COMMENTS:
TOO "ZHOMART OIL"
BIN 081140006128
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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