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Kalinovskoe Tank Farm
SCAM PHONE NUMBERS:
+7 (965) 419-2517
+1 (281) 249-5106
+31 (10) 340-0795
SCAM REPRESENTATIVES:
Mr. Steven Thomas
GENERAL INFORMATION:
The company is real and registered in Russia to provide fuel storage services.
Scammers use the name of this company with fake contacts.
ADDITIONAL COMMENTS:
KALINOVSKOE TANKFARM
ООО "КОРКИНСКАЯ НЕФТЕБАЗА"
INN/ИНН: 7412012390
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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