Tel. No. +79111263618

[Scam Investigator]

Telephone Numbers: +79111263618 & +79907832670
Emails: info@ter-penzaterminal.ru & penza@ter-penzaterminal.ru
Domain: ter-penzaterminal.ru
Type of Scam: Fake Website

From the Website:

Company name: OOO "PENZA TERMINAL"
CEO: NIKULIN IVAN ALEKSANDROVICH
ADDRESS: 440013, Russian Federation,
Penza city, Neitralnaya street 104
Fax: +7(911)1263618
Phone: +7(990)7832670
Email:
info@ter-penzaterminal.ru
penza@ter-penzaterminal.ru

[Scam Investigator]

Telephone Numbers: +79967832670, +79111263618, +19736656931 & +31103400137
Emails: logistics@bridge-terminal.ru, international@bridge-terminal.ru & info@bridge-terminal.ru
Domain: bridge-terminals.ru
Type of Scam: Fake Website

From the Website:

LLC BRIDGE TERMINAL
logistics@bridge-terminal.ru, international@bridge-terminal.ru
info@bridge-terminal.ru
+7(996)7832670 +7(911)1263618
236020, г Калининград, шос Мамоновское, 15 км
Houston Phone: +19736656931
Rotterdam Phone: +31 10 340 0137

[Scam Investigator]

New USA phone number added to one of the scam sites.

Telephone Numbers: +79111263618, +79907832670 & +19736656931
Emails: info@ter-penzaterminal.ru & penza@ter-penzaterminal.ru
Domain: ter-penzaterminal.ru
Type of Scam: Fake Website

From the Website:

OOO "PENZA TERMINAL"
CEO: NIKULIN IVAN ALEKSANDROVICH
ADDRESS: 440013, Russian Federation,
Penza city, Neitralnaya street 104
Fax: +7(911)1263618
Phone: +7(990)7832670
Houston Penza Terminal
Phone: +19736656931
info@ter-penzaterminal.ru
penza@ter-penzaterminal.ru