+13463332055

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NumberLover
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+13463332055

Post by NumberLover »

Tel. Nos.: +74993917612, +31852082888 & +13463332055
Domain: terminal-oil.com
Scam Type: Fake Website

From the Website:
Ltd. "Oil Terminal" exists in the oil storage market in 2001. The company is one of Russia's leading in the industry.
Vladimir region, Sudogodsky District, Ulybyshevo village
Tel.: +74993917612
Rotterdam: +31852082888
Houston: +13463332055
The company was registered March 21, 2001, assigned a INN number: 3327323647
From the WhoIs for terminal-oil.com:
Creation Date: 2016-07-01T10:11:14Z
Registrar Registration Expiration Date: 2017-07-01T10:11:14Z

Registrant Name: Alexandr Trofimov
Registrant Organization:
Registrant Street: Ulybyshevo village
Registrant City: Ulybyshevo village
Registrant State/Province: RU-VLA
Registrant Postal Code: 601380
Registrant Country: RU
Registrant Phone: +7.9267493185
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: terminal_oil@bk.ru
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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