+74993981672

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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+74993981672

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Tel. No.: +74993981672
Email: storage@tekneftlogistics.ru
Domain: tekneftlogistics.ru
Scam Type: Fake Website

From the Website:
Tekneft Tank Storage
VOLODYA NIKITA STANISLAV (STORAGE & LOGISTICS MANAGER)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
Registration Details: TIN : 6167066120
Tekneft Tank Storage (Rotterdam)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
344022, Rostovskaya Obl, Rostov-Na-Donu G, Bank Salt, 30,
Russian Federation.
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: +74993981672

Post by NumberLover »

Tel. No.: +74993981672
Email: info@globalpetroleumllc.ru
Domain: globalpetroleumllc.ru
Scam Type: Fake Website

From the Website:
Global Petroleum LLC
Global Petroleum LLC is a leading trading company based on its Foundation Charter, organized and validly existing under the laws of The Russian Federation.
129090 , Moscow , Protopopovsky pereulok, house 2, floor / room.
Telephone :+7 499 398 16 72
E-mail: info@globalpetroleumllc.ru, sales@globalpetroleumllc.ru, globalpetroleumllc@list.ru
Skype: globalpetroleumllc
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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