+31103400066

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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Posts: 60243
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+31103400066

Post by NumberLover »

Tel. No.: +74952350542, +79267457185, +31103400066 & +12105918797
Emails: info@jsc-veds.ru, jsc-veds@mail.ru, jscveds@jsc-veds.ru, rotterdam@jsc-veds.ru & houston@jsc-veds.ru
Domain: jsc-veds.ru
Scam Type: Fake Website

From the Website:
JSC VEDS TANK FARM AND LOGISTICS
MOSCOW HEAD OFFICE
109518, Moscow, Gazgoldernaya street, 10a p.4 Moscow, Russian Federation.
Email: info@jsc-veds.ru jsc-veds@mail.ru jscveds@jsc-veds.ru
Office Phones: +7 495 235 0542 +7 926 745 7185
TERMINAL LOGISTICS TEAM
Rotterdam, Netherlands
Email: rotterdam@jsc-veds.ru Phone: +31 10 340 0066
Houston, Texas
Email: houston@jsc-veds.ru Phone: +1 210 591 8797
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31103400066

Post by NumberLover »

Tel. No.: +31103400066
Email: info@terminalstoragebv.com
Domain: terminalstoragebv.com
Scam Type: Fake Website

From the Website:
Terminal Storage B.V.
Rijndwarsweg 4
3178 LK
Europoort Rotterdam
The Netherlands
T +31 (0)10 3400066
info@terminalstoragebv.com
From the WhoIs for terminalstoragebv.com:
Creation Date: 2018-06-24T07:00:00Z
Registrar Registration Expiration Date: 2019-06-24T07:00:00Z

Registrant Name: Oliver Harper
Registrant Organization:
Registrant Street: 1121 AMBERTON LN
Registrant City: POWDER SPRINGS
Registrant State/Province: GA
Registrant Postal Code: 30127
Registrant Country: US
Registrant Phone: +1.3429389932
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wilsonprice080@gmail.com
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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