This topic gives information about the telephone number +34638708396, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +34638708396
Telephone number +34638708396 has a country code of 34, which indicates that it is from Spain. The dialling code (638) indicates that the number is a mobile number. The original service provider was "Telefónica Móviles España, S.a.unipersonal".
+34638708396
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34638708396
Telephone number +34638708396 is being used as part of a Fuel Scam by someone claiming to be "Olaf Valldeperez Perals", from Cenzin sp. z o.o. and using the email address sales@taticafertil.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain taticafertil.com gives the following information.
The post was made from the profile "Olaf Valldeperez Perals - CEO Manager Wholesale: Urea, Fertilizers (DAP,CAN,NPK...), minerals/metals (Rodhium, Tin, zeolite, Halloysite, gold, REE,litium) ,Petrochemical (EN590,D6...)".Hello, we have LNG available.
If interested send serious LOI for quotation: to sales@taticafertil.com
CENZIN sp. z o.o.
ul. Czerniakowska 81/83
00-957 Warszawa
Via Olaf Valldeperez
More info:
Olaf Valldeperez +34638708396
#lng #naturalgas #energy #CIF #FOB #export #Europe #oilandgas #refinery #SGS #Fujairah #Rotterdam #Houston #Dubai #LPG #GPL #Iberia #liquidgas #commodities #lngindustry #Spain #Germany #Portugal #France #worldwide
The WhoIs record for the fake domain taticafertil.com gives the following information.
Creation Date: 2022-12-28T13:26:48.000Z
Registrar Registration Expiration Date: 2023-12-28T13:26:48.000Z
Registrant Organization: TATICA FERTIL LDA
Registrant State/Province: Valen\u00E7a
Registrant Country: PT
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34638708396
Telephone number +34638708396 is being used as part of a Fuel Oil Scam by someone claiming to be "Olaf Valldeperez Perals" and using the email address sales@taticafertil.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Olaf Valldeperez Perals - CEO Manager Wholesale: Urea, Fertilizers (DAP,CAN,NPK...), Cement, minerals/metals (Rodhium, Tin, zeolite, Halloysite, gold, REE,litium) ,Petrochemical (EN590,D6...)".Last oportunity seller of EN590 FOB Rotterdam 300k avaliable for 585 usd mt said buyer have time until tomorrow for do icpo + tsa or q88 and mt199 or will be sold, if you are interested or you have buyer we can do quick deal.
Very good procedures ttt and ttv link: https://lnkd.in/dQHQZfXi
(overprice accepted then more commission), for prepare icpo and tsa or q88, and mt199.
Contact me for further details:
Olaf Valldeperez
+34638708396
sales@taticafertil.com
#Urea #EN590 #Fujairah #FOB #CIF #ROTTERDAM #FUJAIRAH #Refinery #Oil&gas #energy #oil #gas #jeta1 #export #tankstorage #jetfuel #oil #petroleum #diesel #gasoil #gasoline #energy #seller #business #LNG #export #aviation #d6 #tanks #opportunity #houston #uae #singapur #fob #singapore #urea46 #jetfuel #lng #lpg #fuel #fuelstorage #vessels #tanks #tank #petroleum #export #exportaciones #seller #export #ceo #cpa #tankstorage #refineries #oilandgasindustry #oilindustry #jetfuel #jeta1 #en590 #petrochemical #petroleum #petrochemicalindustry #oilandgas #seller #supply #energy #naturalgas #naturalgasindustry #commodities #oiltrading #aviation #automotive #diesel #d2 #d6 #USA