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]
Scammers.
This is a big chain of team. Possibly identity theft too.
Refinery khepri zher
Striker yatch (co seller)
SEfICO (facilitator)
IQ energy.
They first promised us no tank extension fees.
They made our buyers wait for 2 months for POPs.
Afte
They first promised us no tank extension fees.
They made our buyers wait for 2 months for POPs. <br />
After POP they directed us to pay the tank extension fee. <br />
The funny part. <br />
The tank GA tank BV has no physical address in the tank farms. All the coordinates they provided belongs to some other tank farms. <br />
<br />
They wouldn't let us verify that either. <br />
The GA tank BV sent us invoice with bank account that belongs to some rental car company. <br />
Then they threaten us to follow up with payment. <br />
<br />
<br />
<br />