fuel scam alert

Shushenskaya Neftebaza

location

Montrealweg 151, 3197 KH Botlek Rotterdam, Netherlands

website
email address
phone number

+31 (63) 525-1300 | +1 (346) 787-3120
+7 (495) 908-6705

representative

Head of Logistics: Dmitry Mikhailovich

The company is real and registered in Russia primarily to sell motor and aviation fuels. It’s also authorized to store and transport fuel but it's not registered in Houston or Rotterdam. Scammers use the name of this company with false contacts and pretend to provide logistics services.

report
document
Shushenskaya Neftebaza