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Tel. No. +74993981672

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Tel. No. +74993981672

Posted: Sun Apr 08, 2018 1:00 am
by Scam Investigator
Telephone Number: +74993981672
Email Address: storage@tekneftlogistics.ru
Domain: tekneftlogistics.ru
Type of Scam: Fake Website

From the Website:
Tekneft Tank Storage
VOLODYA NIKITA STANISLAV (STORAGE & LOGISTICS MANAGER)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
Registration Details: TIN : 6167066120
Tekneft Tank Storage (Rotterdam)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
344022, Rostovskaya Obl, Rostov-Na-Donu G, Bank Salt, 30,
Russian Federation.

Re: Tel. No. +74993981672

Posted: Mon Jan 21, 2019 3:02 am
by Scam Investigator
Telephone Number: +74993981672
Email Address: info@globalpetroleumllc.ru
Domain: globalpetroleumllc.ru
Type of Scam: Fake Website

From the Website:
Global Petroleum LLC
Global Petroleum LLC is a leading trading company based on its Foundation Charter, organized and validly existing under the laws of The Russian Federation.
129090 , Moscow , Protopopovsky pereulok, house 2, floor / room.
Telephone :+7 499 398 16 72
E-mail: info@globalpetroleumllc.ru, sales@globalpetroleumllc.ru, globalpetroleumllc@list.ru
Skype: globalpetroleumllc
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