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Nefteproduktservis
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 503-6695 | +7 (926) 801-4887
+7 (926) 778-3504 | +31 (63) 525-0313
SCAM REPRESENTATIVES:
Tank Farm Representative: Chervony Pavel Nikolaevich
GENERAL INFORMATION:
The company is legitimate and officially registered in Russia to provide fuel storage services. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLC "NEFTEPRODUKTSERVIS"
ООО "НЕФТЕПРОДУКТСЕРВИС"
INN 5074111138
FAKE SKYPE: Petroyunion_1
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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