Bulk Lines

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company might not be officially registered in Russia due to the lack of registration number. Scammers use the name of the company with fake contacts and offer fake fuel storage services.

SCAM PHONE NUMBERS:

+7 (499) 390-2450 | +31 (10) 808-0579 | +7 (925) 726-1115

SCAM REPRESENTATIVES:

Tank Farm Operator/Terminal Director
Selenevich Nikolai Ivanovich

ADDITIONAL INFORMATION:
  • BULK LINES OIL TERMINAL SERVICES

DUE DILIGENCE REPORT: