top of page
Ptk Terminal
SCAM WEBSITE LINKS:
ptk-terminal.ru
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (905) 794-3085 | +7 (495) 748-8197
+31 (85) 001-3082 | +1 (281) 503-8986
+7 (925) 686-6127
SCAM REPRESENTATIVES:
CEO: Plaskov Alexey Alexandrovich
General Director: Popov Viktor Nikolaevich
GENERAL INFORMATION:
The company was registered in Russia to provide fuel storage services. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLC PTK TERMINAL NEFTEBAZA
ООО "ПТК-ТЕРМИНАЛ"
INN 7806055343
LIQUIDATED: OCTOBER 21, 2021
bottom of page