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Marine Oil Terminal
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 806-5185 | +7 (495) 203-1496 | +31 (97) 005031722
SCAM REPRESENTATIVES:
Mr. Valentine Ivanovich
GENERAL INFORMATION:
The company is registered to provide fuel storage services. Scammers use this company name with fake contacts. This company is not present in Rotterdam or Moscow.
ADDITIONAL COMMENTS:
JSC «MARINE OIL TERMINAL»
АО «МОРСКОЙ НЕФТЯНОЙ ТЕРМИНАЛ»
INN/ИНН 9108123533
Skype: Marine Oil Terminal
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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