COMPANY NAME: B2B – TRADING & MANUFACTURING DEVELOPMENT CO
SCAM EMAILS: pr@b2b-wr.com & mz@b2b-wr.com
COMPANY REGISTRATION: 8422
SCAM TELEPHONE/FAX: 00963940011888
REPRESENTED BY: Mr. Mahomoud Zein
SCAM COMPANY ADDRESS: IDLIB – OPPOSITE THE DIRECTORATE OF HEALTH –
PROPERTY NO. 3-1/168 – BUILDING CODE Ee03/00347
Passport Number: 0166322777
Scam Documents: General Information B2B Company 251215 998 to EMIRATES ISLAMIC BANK, AE FINAL-HC_DCB LTD SBLC 125M- HPM FINANCING BROKER LLC DCB122508-01.R2
At KazFuelScam Watch, our mission is to protect investors, businesses, and the public from fraud in Kazakhstan’s oil and gas sector. We are committed to exposing scams, verifying legitimate companies, and promoting transparency so that everyone can make safe and informed decisions. By combining independent research, community reporting, and industry insights, we strive to create a trustworthy fuel marketplace where honesty and accountability come first.
Our vision is to build a transparent and trustworthy fuel industry in Kazakhstan where fraud has no place, legitimate businesses thrive, and investors can engage with confidence. We aim to become the leading source of reliable information on oil and gas companies, setting the standard for integrity, accountability, and trust across the energy sector.
At KazFuelScam Watch, we believe in transparency to build trust, integrity to guide our actions, protection to safeguard businesses and investors, community to strengthen our mission, and excellence to deliver reliable information every time.
Have you encountered a suspicious company? Report it to us. Each report is reviewed by our team and may be added to the Scam Watchlist after verification. Together, we can stop fraudulent actors.
Kazakhstan Fuel Scam Watch is an independent security watchdog that monitors Kazakhstan’s oil and gas sector, exposing fraudulent companies and highlighting verified, trustworthy businesses.
ALMATY CITY, Tole Bi Street 8, Almaty 050000, Kazakhstan
Tel: +7(775)-2597-981 | Fax: +77752597981
report@kazfuelscamwatch.kz
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