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Shchekino-Terminal
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (495) 205-6848 | +7 (968) 095-5558
+31 (63) 525-0475 | +1 (281) 868-6261
SCAM REPRESENTATIVES:
Logistics Director: Musin Fazylovna Anatolievich
Storage Manager: Mr. Max Ingeburg
GENERAL INFORMATION:
The company is real and officially registered in Russia to store petroleum products. Scammers impersonate this company for fraudulent purposes and with fake contacts.
ADDITIONAL COMMENTS:
LLC “SHCHEKINO TERMINAL LLC”
ООО "ЩЁКИНО-ТЕРМИНАЛ"
INN/ИНН 7118017499
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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