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So this company so called Amanat Oil provided us with a Procedure where they expect us to extend their tank without any verifiable documents
We decided to pursue with tank extension since it would be good if we can verify the tank with port. Or
terminal. <br />
Unfortunately when they shared the PPOP which includes. <br />
DTA <br />
ATV<br />
Product passport. <br />
There were multiple reasons to believe that AMANAT OIL is a scam. <br />
First of all, they provided the below details in ATV (their tank farm details)<br />
<br />
Company Name: RAS LAFFAN TERMINAL OPERATIONS (RLTO) Address: 59M3+M4V - Al Soudah - Fujairah - United Arab Emirates Contact Person: EDMOND SCHOLES Phone: +974 7405 4956, +971 506768349 Email: storage@raslaffan-terminal[removed by editor]<br />
<br />
<br />
[removed by editor] is no terminal in that name. <br />
The location of their terminal provided, belongs to Emarat fujairah terminal. <br />
They do not have any other details other than their website. <br />
<br />
This point alone is sufficient to prove that the people working behind <br />
"Amanat oil" and "Ras Laffan terminal operations" are scammers<br />
<br />
<br />
Amanat Oil<br />
ADDRESS: 1g, kv.11, Ulitsa Donentaeva Almaty kazakhstan <br />
<br />
EMAIL ADDRESSES: [removed by editor] / [removed by editor] <br />
CONTACT TEL: [removed by editor] +77025816197 FAX +77026588530 <br />
OGRN: BIN 130340006878 <br />
RNN 600800545095 <br />
OKPO 51991305 <br />
WEBSITE: www.amanatoil[removed by editor]
Date de l'avis 2024-05-16 05:24:12