Tel. No. +79637226618

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +79637226618

Post by Scam Investigator »

Telephone Numbers: +79637226618 & +18328616545
Emails: info@neftebaza-yuzhnaya.ru, sales@neftebaza-yuzhnaya.ru & rotterdam@neftebaza-yuzhnaya.ru
Domain: neftebaza-yuzhnaya.ru
Type of Scam: Fake Website

From the Website:
NEFTEBAZA YUZHNAYA, LLC.
Legal address: 188508, Leningrad Region, Lomonosov District, Gorelovo Village, Volkhonskoye Highway, Building 4.
RUSSIA.
Tel: +7 (963) 722-6618
info@neftebaza-yuzhnaya.ru
sales@neftebaza-yuzhnaya.ru
rotterdam@neftebaza-yuzhnaya.ru
Houston office: +1 83 28 61 6545
houston@neftebaza-yuzhnaya.ru
INN: 4725001513
OGRN: 1154725000704
OKPO: 25852827
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +79637226618

Post by Scam Investigator »

Telephone Numbers: +79637226618, +31108080486 & +18328616545
Emails: storage@cargo-llc.ru, rotterdam@cargo-llc.ru & houston@cargo-llc.ru
Domain: cargo-llc.ru
Type of Scam: Fake Website

From the Website:
CARGO, Limited Liability Company.
628415, Khanty-Mansi Autonomous Area - Yugra, Surgut, Iosifa Karolinsky st, house 9/515 RUSSIA.
Telephone: +7 (963) 722-6618
E-mail: storage@cargo-llc.ru
logistics@cargo-llc.ru
ROTTERDAM OFFICE
Telephone: +311 08 08 04 86
rotterdam@cargo-llc.ru
HOUSTON OFFICE
Telephone: +1 83 28 61 6545
houston@cargo-llc.ru
INN: 98602261519
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