Josh Tanker Ltd

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+1 (832) 344-3148

SCAM REPRESENTATIVES:

Seller Representative: Mr. Josh Stijn Albert

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company allegedly pretends to represent Russian sellers and refineries and offers Russian petroleum products for sale with fake procedues.

ADDITIONAL INFORMATION:
  • JOSH TANKER LTD

DUE DILIGENCE REPORT: