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Avia-Terminal
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 512-7117 | +31 (10) 808-0780
SCAM REPRESENTATIVES:
General Director: Rybin Maxim Vladimirovich
GENERAL INFORMATION:
The company is legitimate and officially registered in Russia to provide fuel storage services. Scammers impersonate this company for fraudulent purposes.
ADDITIONAL COMMENTS:
LLC "AVIA-TERMINAL"
ООО "АВИА-ТЕРМИНАЛ"
INN 5040174242
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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