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Interneft
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 955-4385
SCAM REPRESENTATIVES:
n/a
GENERAL INFORMATION:
The company was legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLC "INTERNEFT"
ООО "ИНТЕРНЕФТЬ"
INN 5603014362
LIQUIDATED: NOVEMBER 12, 2019
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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