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      You are in ::  Home > Black List > Read
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BALTIC TERMINAL 2018-01-29
 
Its is a scam . I have 3 TSR's from this company on 3 different dates and the stamps and signatures are in exactly the same place. All there are doing is changing the narrative.


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>> Mr. Pieter Hoekstra, Dokkum Consultancy Pty Ltd

BALTIC TERMINAL

Have you searched their domain? Their website says that they have been in business 9 years, but a domain search indicates the site is barely 5 months old. That on it's own is 99% proof they are a scam.

domain: BALTICTERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Baltic Oil Terminal
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-08-17T15:32:33Z
paid-till: 2018-08-17T15:32:33Z
free-date: 2018-09-17
source: TCI

Last updated on 2018-01-25T12:21:30Z

Now go to Rotterdam Ports site. This company is not even listed. Looks like a scam.



 
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