Emails: storage@terminal-m.ru, rotterdam@terminal-m.ru & houston@terminal-m.ru
Domain: terminal-m.ru
Type of Scam: Fake Website
From the Website:
TERMINAL -M LIMITED
Booking Office: 125315, Chasovaya Street, Bldg. 19., Moscow City . Russia.:
Contact Person: 1077746717267
Telephone: +7 (495) 688 4097
Skype ID: storage@terminal-m.ru
E-mail: storage@terminal-m.ru
Fleet Operator: Pavel Sidorov
CEO / President: Yuri Andreivich Phillipov
ROTTERDAM OFFICE
TERMINAL-M ROTTERDAM AGENCY TANK FARM-Zaltbommelstraat 10, 3089 JK Rotterdam, Netherlands.
Storage Tank GPS Location: , Vondelingenweg 2001, 3196 Vondelingenplaat, Netherlands.
Telephone: +31 10 892 9148
Contact Person: Xavier Fernandes
Skype ID: rotterdam@terminal-m.ru
E-mail: rotterdam@terminal-m.ru
HOUSTON OFFICE
Telephone: +1 832 450 0507
Contact Person: Thawani Anil K
Skype ID: houston@terminal-m.ru
E-mail: houston@terminal-m.ru
INN: 7714684126