SUSPECTED SCAM!

Other Scam
tigertank168@gmail.com +447401963240

Date02/21/2025
Fraudulent emailtigertank168@gmail.com
Telephone+44 7401 963240 (ou 00447401963240) (Info / Risk score)
Scam contentsDear Sir,

We, TIGER-TANK PTE. LTD.
Our Services Liquid Storage Terminals Logistics & Transshipment Cargo Treatment Services HSE / Responsibility.
We Are Recognized For Our Expertise And Mastery Of All Aspects Of The Supply Chain, As We Serve As a Real Growth Partner For Our Clients. With Our Lines Of Business Such As Supply Chain Optimization, Freight Forwarding, Contract Logistics . We have the best Petroleum Terminal in Singapore Port/ China port / Fujairah Port .

Kindly Contact us for your TSA .

Addressed : 60 PAYA LEBAR ROAD, #08-10, PAYA LEBAR SQUARE, 409051, Singapore.

Phone Number : +447401963240

Email:info@tigertank-sg.com / logistics@tigertank-sg.com

Mr. Benjamin Chang.
Title : CEO
TIGER-TANK PTE. LTD.
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert