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Mercury Tank Farm

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SCAM PHONE NUMBERS:

+31 (63) 525-9680

SCAM REPRESENTATIVES:

Mr. Lucas Ruben

GENERAL INFORMATION:

The company is legitimate and officially registered in Russia to store petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • MERCURY TANK FARM

  • ООО "МЕРКУРИЙ"

  • INN 5957011048

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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