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Terminal Group
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (495) 208-6876 | +31 (97) 005032028
SCAM REPRESENTATIVES:
Logistics Director: Mrs. Yelena Oleg Bagatov
GENERAL INFORMATION:
The company is registered to provide fuel storage services in Russia (not Rotterdam) and is not authorized to provide logistics and shipping services. Scammers use this company name with fake contacts.
ADDITIONAL COMMENTS:
LLC TERMINAL GROUP
ООО "ТЕРМИНАЛ ГРУПП"
INN/ИНН 5250029756
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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