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BAIKAL FINANCE GROUP LLC Scammer !!! Tank Farm Scam ! 2017-10-27
Download the attached file : TSR Maatshap.pdf
File Name   TSR Maatshap.pdf
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BAIKAL FINANCE GROUP, LLC
BEGOVAYA STR. 3, B.1 (FLOOR 8) MOSCOW, RUSSIA
TEL: +7 (926) 004 1279
EMAIL: INFO@BAIKALFG.COM
represented by: Charles E. Egorov (ESQ) Head of Procurement and Sales Dept.
BANK NAME -: RAIFFEISEN BANK, MOSCOW
BANK ADDRESS: BLD. 1, STR. 17, TROITSKAYA STREET, MOSCOW, RUSSIA
SWIFT CODE: RZBMRUMM
BENEFICIARY ACCOUNT NAME: BAIKAL FINANCE GROUP BENEFICIARY`S
ACCOUNT:

Murat Navalny Sec. Sales and Procurements Dept.
Baikal Finance Group, LLC
Begovaya Str. 3, B.1 (Floor 8)
Moscow, Russia
+7 (926) 004 1279
info@baikalfg.com

This company has provided FAKE PPOP documents. All of letterhead of MAATSCHAP EUROPOORT TERMINAL B.V. but with the wrong phone number and wrong email. They have insert the email logistic @ maatschapeuropoortterminal.nl which is a nonsense. The real email from MET ends with …. @met.nl
be careful ! They only focused on payment for tank storages before Dip Test. Of course the payment to the account of the FAKE Tank Farm.

 
 Contact Information
Name   Mr. Dirk Lechler 
Company   Member : GCD 
Email   Log In to See Email 
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Tel   +49832398538 
Fax   +49832398537 
Mobile   +491791407686 
Web    
IP   95.90.196.132 

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