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Tg-Terminal
SCAM PHONE NUMBERS:
+7 (499) 390-1752 | +7 (926) 628-3591
SCAM REPRESENTATIVES:
General Director: Titov Gleb Borisovich
GENERAL INFORMATION:
The company is real and officially registered in Russia to store petroleum products. Scammers impersonate this company for fraudulent purposes with fake contacts.
ADDITIONAL COMMENTS:
TG-TERMINAL TANK FARM STORAGE
ООО "ТГ-ТЕРМИНАЛ"
INN 7709775219
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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