+31647379132

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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+31647379132

Post by NumberLover »

Tel. Nos.: +31647379132 & +74993985347
Email: info@transgazru.com
Domain: transgazru.com
Scam Type: Fake Website

From the Website:
TRANSGAZ
TANK FARM STORAGE COMPANY
Moezelweg 151
Europoort Rotterdam 3198
Is the Netherlands.
Phone: +31647379132
logistics@transgazru.com
tankfarm@transgazru.com
storage@transgazru.com
General director: Nikandrov Alexey Mikhailovich
Region Tula, Novomoskovsk district,
city Novomoskovsk,
street Novaya, house 1.
Phone: +7 (499) 398-53-47
info@transgazru.com
export@transgazru.com
From the WhoIs for transgazru.com:
Creation Date: 2018-11-03T21:15:48Z
Registrar Registration Expiration Date: 2019-11-03T21:15:48Z

Registrant Name: Alexey Nikandorov
Registrant Organization:
Registrant Street: Novomoskovskaya 1
Registrant City: tula
Registrant State/Province: RU-TUL
Registrant Postal Code: 198743
Registrant Country: RU
Registrant Phone: +1.4159496022
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: transgazru.com@wix-domains.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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