+79637226618

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+79637226618

Post by NumberLover »

Tel. Nos.: +79637226618 & +18328616545
Emails: info@neftebaza-yuzhnaya.ru, sales@neftebaza-yuzhnaya.ru & rotterdam@neftebaza-yuzhnaya.ru
Domain: neftebaza-yuzhnaya.ru
Scam Type: Fake Website

From the Website:
NEFTEBAZA YUZHNAYA, LLC.
Legal address: 188508, Leningrad Region, Lomonosov District, Gorelovo Village, Volkhonskoye Highway, Building 4.
RUSSIA.
Tel: +7 (963) 722-6618
info@neftebaza-yuzhnaya.ru
sales@neftebaza-yuzhnaya.ru
rotterdam@neftebaza-yuzhnaya.ru
Houston office: +1 83 28 61 6545
houston@neftebaza-yuzhnaya.ru
INN: 4725001513
OGRN: 1154725000704
OKPO: 25852827
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.
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +79637226618

Post by NumberLover »

Tel. Nos.: +79637226618, +31108080486 & +18328616545
Emails: storage@cargo-llc.ru, rotterdam@cargo-llc.ru & houston@cargo-llc.ru
Domain: cargo-llc.ru
Scam Type: Fake Website

From the Website:
CARGO, Limited Liability Company.
628415, Khanty-Mansi Autonomous Area - Yugra, Surgut, Iosifa Karolinsky st, house 9/515 RUSSIA.
Telephone: +7 (963) 722-6618
E-mail: storage@cargo-llc.ru
logistics@cargo-llc.ru
ROTTERDAM OFFICE
Telephone: +311 08 08 04 86
rotterdam@cargo-llc.ru
HOUSTON OFFICE
Telephone: +1 83 28 61 6545
houston@cargo-llc.ru
INN: 98602261519
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.
Post Reply