SUSPECTED SCAM!

Other Scam
torressmith81@gmail.com +12392739696 Torres Smith

Date05/05/2025
Fraudulent emailtorressmith81@gmail.com
PseudonymTorres Smith
Telephone+1 239-273-9696 (ou 0012392739696) (Info / Risk score)
Scam contentsWe’re Euro Oil LTD, a reputable and licensed company (Agents), officially representing the interests of a principal Refinery and other reputable End Suppliers in supplying Oil derivatives and Fuels of Qatar, Azerbaijan and Kazakhstan.
We have available allocations (EN590 10PPM, Aviation fuel, D6 virgin fuel, LNG, LPG, PETCOKE, Jet fuel A1, and more for load in Kazakhstan, Fujairah, Rotterdam... We can deliver any quantity with competitive prices to any safe destination port in the world and we can supply on CIF, FOB, and TTO basis.
If you have needs and are interested in the purchase of Fuels and/or Petroleum products of Kazakhstan and non-sanctioned origin, please do not hesitate to revert to us for more information on prices, terms, and conditions of sales.
CONTACT INFORMATION
NAME: Torres Smith
WHATSAPP: +1 (239) 273-9696
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