+31703778751

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+31703778751

Post by NumberLover »

Tel. Nos.: +31108080628, +31102802880 & +31703778751
Email: storage@pbi-terminals.nl
Domain: pbi-terminals.nl
Scam Type: Fake Website

From the Website:
PBI B.V. / PBI Terminals
Beursplein 37 Beurs World Trade Center Rotterdam 3011 AA, Netherlands
Phone +3110 808 06 28, Fax +31 10 280 2880
Message sent to our Admin address:
Albert Ferdinand and Kruithof Lugtmeijer , probably one person
Operations manager
PETRO BROKER INTERNATIONAL B.V
Beursplein 37 Rotterdam Zuid-Holland 3011 AA
The Netherlands. Rotterdam | CC Reg №: 24386433 |
OIL PRODUCTS STORAGE - EUROPOORT, BOLTEK
Moezelweg 75, 3198 LS Europoort Rotterdam
E-mail: storage@pbi-terminals.nl
Tel. +311 080 80628 Fax. +317 037 78751
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31703778751

Post by NumberLover »

Tel. Nos.: +31108080628, +31108082341 & +31703778751
Domain: petroval.nl
Scam Type: Fake Website

From the Website:
PBI B.V. - Petroval Bunker International B.V
WTC Beursplein 37 Rotterdam, 3011 AA, Netherlands
Tel: +31 10 808 06 28
Phone +311 080 82341, Fax +317 037 78751
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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