SUSPECTED SCAM!

Other Scam
belgiantankstoragelogistics@gmail.com +31642193897

Date03/10/2025
Fraudulent emailbelgiantankstoragelogistics@gmail.com
Telephone+31 6 42193897 (ou 0031642193897) (Info / Risk score)
Scam contentsBELGIAN TANK STORAGE & LOGISTICS COMPANY is a major tank farm in Antwerp, Rotterdam, Houston, Fujairah, and Jurong Port.
Our business is related to energy/petroleum products such as EN590 10PPM, JET A1, LNG, AGO, etc. We specifically deal in petroleum storage, handling, and logistics.
We currently have tanks available with good discounts and low prices. We lease tanks and shipping for potential lessees and provide guarantees and excellent services.

We are ready and willing to build a long-term business relationship with your esteemed company. Do not hesitate to contact us with any questions or inquiries.

Kindly contact us for Tank Storage Agreement (TSA) by providing lessons (LOI)
full details, including the name and quantity of the product to be stored

Matteo Peeters

STORAGE MANAGER (ROTTERDAM JURONG FUJAIRAH)
BELGIAN TANK STORAGE COMPANY
CR: 2005568040
Whatsapp: +31642193897
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