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Epsilon Group
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (702) 068-8279
SCAM REPRESENTATIVES:
Export Director: Mr. Turumbetov Nurzhan Amantaevich
GENERAL INFORMATION:
The company is legitimate and officially registered in Kazakhstan to refine but not to sell fuel. Scammers impersonate this company and offer petroleum products for sale with incorrect GOST standards and procedures.
ADDITIONAL COMMENTS:
LLP “EPSILON GROUP“
TOO "ЭПСИЛОН ГРУПП"
BIN 150940009194
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