Marine Oil Terminal

SCAM WEBSITE LINKS:

http://www.marineoilterminal.org/

SCAM EMAIL ADDRESSES:

marineoilterminal@gmail.com | info@marineoilterminal.org

SCAM PHONE NUMBERS:

+7 (926) 806-5185 | +7 (495) 203-1496 | +31 (97) 005031722

SCAM REPRESENTATIVES:

Mr. Valentine Ivanovich

GENERAL INFORMATION:

The company is registered to provide fuel storage services. Scammers use this company name with fake contacts. This company is not present in Rotterdam or Moscow.

ADDITIONAL COMMENTS:

JSC «MARINE OIL TERMINAL»
АО «МОРСКОЙ НЕФТЯНОЙ ТЕРМИНАЛ»
INN/ИНН 9108123533
Skype: Marine Oil Terminal

SCAM DOCUMENTS:

DUE DILIGENCE REPORT:

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