+3197005033190

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+3197005033190

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This topic gives information about the telephone number +3197005033190, 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 +3197005033190

Telephone number +3197005033190 has a country code of 31, which indicates that it is from Netherlands. The dialling code (97) indicates that the number is a location independent, machine to machine number.

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Re: +3197005033190

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Telephone number +3197005033190 is being used as part of a Fuel Oil Scam by someone claiming to be "Reggy Janessen", from Plate Logistic BV Tank Farm and using the email address tankfarm@theplate.com. The telephone number is included in the following post that was made on LinkedIn:
RECOMMENDATION : Are you looking for available and verified Tank Storage & logistics in Rotterdam / Houston.

The Plate Logistic BV Tank Farm is one of the largest liquid bulk storage companies in USA & NETHERLANDS controlling logistics services in Rotterdam Port and Houston Terminals. We also prove our competence and responsibility to Store and Transport Oil and Gas Petroleum Products of ready clients in the port mentioned.

We hereby confirm storage availability for JP54, JET A1, D6 VIRGIN OIL, EN590 and other major petroleum products at affordable rates directly leased from Rotterdam and Houston ports.

So if you need a verified Tank Storage Agreement (TSA) please contact us with the information below and if you are an intermediary, your commission will be agreed accordingly.

Await for your swift response soonest.

Mr Reggy Janessen
LOGISTICS DIRECTOR
Contact Number: +31 97005033190
E-Mail: tankfarm@theplate.com
The post was made from the profile "Lisa Lisa Dowdrick - Preschool Teacher at Children's Family Center".

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +3197005033190

Post by DodgyDialersReport »

Telephone number +3197005033190 is being used as part of a Fuel Oil Scam by someone claiming to be "De Plate Logistic BV" and using the email addresses tankfarm@theplate.com and info@theplatelogisticsbv.nl. The telephone number is included in the following post that was made on LinkedIn:
Exclusive Opportunity for Immediate Product Lift - Contact De Plate Logistic BV

We are excited to share exclusive information obtained from a reliable source for any serious player in the industry looking for an immediate product lift opportunity. Act swiftly to secure this unique chance for your business.

Contact Details:
Company: De Plate Logistic BV
Location: Rotterdam, Netherlands
Phone: +31 97005033190
Email: tankfarm@theplate.com | Info@theplatelogisticsbv.nl
Website: https://lnkd.in/efY7nZcJ

De Plate Logistic BV, based in Rotterdam, is well-positioned to facilitate seamless and efficient transactions. Don't miss out on this time-sensitive opportunity. Reach out to De Plate Logistic BV now for further information.
The post was made from the profile "Lisa Lisa Dowdrick - Preschool Teacher at Children's Family Center".

The WhoIs record for the fake domain theplatelogisticsbv.nl gives the following information.
Domain name: theplatelogisticsbv.nl
Status: active

Creation Date: 2023-11-02

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