SCAM WEBSITE LINKS:

http://www.alpha-terminals.com

SCAM EMAIL ADDRESSES:

info@alpha-terminals.com

GENERAL COMMENTS:

The company is either not legitimate or scammers use the name of the real company with false contacts. 

SCAM PHONE NUMBERS:

+31 (63) 525-0793 | +1 (346) 230-5561

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• ALPHA TERMINALS B.V.

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: