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Export Scam Black-List

(all links below lead to real data and records)

Do you search some grains or sunflower oil on the market? You never bought it before and like to commence a new business?

Take care! There are numerous scammers hunting on you online: any web search, Google+, Alibaba, Facebook, e-Worldtrade, Go4worldbusiness, etc.Do you search some grains or sunflower oil on the market? You never bought it before and like to commence a new business?

 

Export Scam can be a reason for serious losses in your business by such professional fraudsters.


For all fraud cases please send details to our fraud team by email info@tavria-naturals.us for further investigation and analyses.

Always try to get maximum possible data from fraud company: invoice, bank account, voice record.

 

There is a trick that scammers create a legal entity (company-A) with a very similar name to some another legal acting entity (mask Company-B).

Such fake name can be just one letter difference of alphabet or even just can be absolutely similar in English spelling. After that, scammers open a legal business bank account and commence scamming their victims online. 

They act as a mask Company-B and post everywhere all details of the real company except their own bank details. So, when it is necessary to issue the payment invoice they give their own bank details to get money.

 

In most of the cases, the real acting company (mask Company-B) is not aware of any above stated illegal scammers activity. Moreover, for real acting management is very difficult to stop such operation of scammers even when they are found.

 

In Ukraine you may check it by the link official USREOU  https://youcontrol.com.ua/en. In case of suspicious records found it will require some detailed analyzes and professional legal advice.


Please note that in order to make sure of the reality and reliability of your supplier, always pay attention to the age of his company, the life of his website (WHOIS), number and the age of his social networks (Facebook, YouTube, LinkedIn, Instagram, Alibaba, client reviews and etc.)

 

Looks like that many banks do not care much about real invoice data. And scammers just use another fake invoice in order to get their money paid.

This primitive scheme is commonly used online now to cheat companies and individuals online in many countries.

So, when the victim finds the money lost he claims to the bank for another legal acting entity (mask Company-B) using data that does not correspond to the real bank account.

 

It can be dangerous not only to some naive individuals but even for large companies.  
The real market is not a casino. There are no miracles and you have to pay for your mistakes and for the greed.


!ATTENTION!

 

Found big criminal group acting in ALIBABA on behalf of many famous Ukrainian companies. 

There are > 70++ WEB sites that belong to this criminal group:   


1. Scam www.aeroglobalcargo.com

2. Scam www.accessfidetrading.com

3. Scam  www.acegloballtd.com

4. Scam  www.apexsunoil.com

5. Scam  www.amotavatsfcollc.com

6. Scam  www.alktrading.com <NOT ! alk-trading.com >

7. Scam  www.agromatradingcoltd.com

8. Scam  www.baringlobalinc.com

9. Scam  www.bgagrogroupas.com <Germany>

10. Scam www.betatradingllc.online

11. Scam www.curecancermeds.com <Taiwan-USA>

12. Scam www.dinnovatradingll­c.com

13. Scam  www.doviratradingllc.com

14. Scam www.dynavexmedical.com

15. Scam www.easytradeinternational.com

16. Scam www.expresstradingimportandexport.com

17. Scam www.escadagrp.com

18. Scam www.ferrexportco.com

19. Scam www.fleetmsc.com 

20. Scam www.ftktradingspzoo.com

21. Scam www.hromadska-orsphr.com

22. Scam   www.garkolena-group.com

23. Scam www.kingtradings.com

24. Scam www.kofonsbusinesssolutionsptyltd.com <South Africa>  

25. Scam www.llcagroklassoil.com 

26. Scam www.llcpelletsmarketplace.com

27. Scam www.macjerrysunfloweroil.com

28. Scam www.marksinagriculturalllc.com

29. Scam www.maksahrotekservislimitd.com

30. Scam www.mebccompanylimited.com   

31. Scam www.mgkuniversalmaritimelogistics.com

32. Scam www.multioilindltd.com

33. Scam www.mullengloballlc.com

34. Scam www.mullenglobal.com

35. Scam www.ooonefteprompellets.com  <Russia>

36. Scam www.orionsarl.com

37. Scam www.orionmegatrade.com 

38. Scam www.protectlextrading.com

39. Scam www.premiumwoodllc.com

40. Scam www.primexoil.com 

41. Scam www.potarovaktbllc.com 

42. Scam www.sanopankurchak.com 

43. Scam www.sotarovaktcllc.com

44. Scam www.sintalagric.com

45. Scam www.tivolimalzg.com <Turkish company>

46. Scam www.tradenordicab.com  <Sweden>

47. Scam www.tov-vap.com.ua

48. Scam www.vicarextradingllc.com

49. Scam www.vincashtrading.com

50. Scam www.vipliquidmercury.com

51. Scam www.unionmetal.ru  <Russia>

52. Scam www.zunliamsmntrading.com

    B2B targeting companies used for searching victims:

53. Scam https: be1331963984eqeo.trustpass.alibaba.com    Destinola Bvba

54. Scam https://ca1385830790ofve.trustpass.alibaba.com   Barin Global Inc 

55. Scam www.fr1392023662nmov.trustpass.alibaba.com   SARL CERANIT

56. Scam www.instagram.com/a4papermanufacturer

57. Scam https://demkoplus.trustpass.alibaba.com   DEMKO PLUS LLC

58. Scam https://oooriparo.trustpass.alibaba.com   RIPARO or T-INK KONTAR "NEFTEPROM-AJ PHIWEB"

59. Scam https://ua1381623284nvsv.trustpass.alibaba.com Primex Oil LLC

60. Scam https://ua1431980411dsrn.trustpass.alibaba.com  EPS LLC

61. Scam https://ua1425471582eklj.trustpass.alibaba.com   MEDIKAL TRIPLE SEFTI LLC same address as EPS LLC

62. Scam https://ua1415359488stqq.trustpass.alibaba.com   PREMIUM WOOD LLC

63. Scam https://ua1135596002zeoe.trustpass.alibaba.com   Intertransproduct LLC

64. Scam https://ua1404603102gdlu.trustpass.alibaba.com  Europe Pellets LLC

65. Scam https://ua1418218821dtpm.trustpass.alibaba.com Marksin Agricultural LLC

66. Scam https://ua1426041318uukx.trustpass.alibaba.com  ORION MEGA TRADING LLC

67. Scam https://ua1366546521aniv.trustpass.alibaba.com  VIRT2006 LLC

68. Scam https://ua1379568330oxfs.trustpass.alibaba.com   LIDER UA LLC

69. Scam https://ua1430642885dpxo.trustpass.alibaba.com   Giper International Log LLC

70. Scam https://mervenuscury.trustpass.alibaba.com  Mervenuscury

71. Scam https://za1401476644wnje.trustpass.alibaba.com  VIKARX

72. Scam https://za1339620741rawg.trustpass.alibaba.com GLOBE EXP IMP PTY LTD

 

 

 These are not different companies! This is a group of people managing many contacts and paperwork with the same style. These fraudsters are West African nationality (Cameroon and Nigeria) in cooperation with some local people in other countries to manage the cash flow.

Usually they have very poor knowledge of local languages and are acting on behalf of various people with nicknames. See important information by a link https://www.stop419scams.com 


Always check social networks, and web site age by WhoIs services online to ensure the real status of the domain.

On Alibaba in order to get realistic quotation you have to filter all companies that are less than 2-3 years on this B2B and have more than 5 years’ of company legal registration in their country. Better also to check website / domain age lifetime.

Any Serious company will keep less than one-year domain.  


For your safety I suggest to keep all your correspondence in Alibaba system. Usually fraud companies in Alibaba do not like it. And always press “Report Suspicious” link that is close to each company profile in Alibaba page if you get fraud propositions.

 

Marksin Agricultural LLC is registered Alibaba B2B Gold account

Marksin Agricultural LLC -  https://ua1418218821dtpm.trustpass.alibaba.com

It is Alibaba GOLD Supplier created to distribute requests of potential victims between companies.

Linked with fake WEB site https://www.swalextrading.com

 Swalex Trading Company Ltd

Fake sales manager "Mr. Kuzmenko, Oleksandr Sergiyovich"

Phone Line1:+380916174115 UKRAINE  ||   Phone Line2:+3197005034185 Netherlands 

Email: sales@swalextrading.com - proposing invoices in Nederlands in the bank ING BANK

 

ORION MEGA TRADING LLC is registered Alibaba B2B Gold account

ORION MEGA TRADING LLC   https://ua1426041318uukx.trustpass.alibaba.com

It is Alibaba GOLD supplier created to distribute requests of potential victims between face companies in the list

https://www.orionsarl.com or www.orionmegatrade.com    -   LLC ORION MEGA TRADE

info@orionmegatrade.com || sales@orionmegatrade.com || +380 98 650 5136 ||  +380 63 242 9311

 

It is Linked with one more fake WEB site https://vicarextradingllc.com

VICAREX TRADING  LLC
Fake person to contact : Mr. Oleksii Kondratenko
WhatsApp : +380-662417856  |  Mobile  : +380-635203809  |  Email : info.vicarextrading@gmail.com  

Issuing invoices on behalf of various fake companies (for example)

 LLC Beta Group LTD    www.betatradingllc.online

 Bank UKRSIBBANK  ||  Swift KHABUA2K |

 Bank account  UA803510050000026002879026630 || sbrf@sbrf.com.ua


https://escadagrp.com

 LLC Eskada Group  https://escadagrp.com 

 Bank UKRGASBANK || Swift UGASUAUK || 

 Bank Account UA743204780000026003924896463  


SARL EASY TRADE registered on Alibaba B2B Gold account

B2B platform for searching victims by simulation company by this criminal group:

https://fr1398221969msrl.trustpass.alibaba.com  Registration date on Alibaba in 2020.

Fake website http://easytradeinternational.com  ||  Cell+971503440814 ||   Cell+48413005868   || info@easytradeinternational.com

It is connected to company SARL CERANIT - selling CPU SCRAP, COPPER SCRAP and etc

Website on ALIBABA: www.fr1392023662nmov.trustpass.alibaba.com  

Fake Address:      36 TRAVERSE SAINT PONS 13012 Marseille 12th Arrondissement, Marseille, France.


And if you check ALIBABA you will find many other similar sites with very similar list of products and prices.

 

MAKSAHROTEKH SERVIS LTD     www.Maksahrotekservislimitd.com

One more fake export simulation company by the same criminal group found online: MAKSAHROTEKH SERVIS LTD

 Website: www.Maksahrotekservislimitd.com  

WhatsApp: +380681107963 || Email: info@maksahrotekservislimitd.com  ||  Fake Manager: “Mr Dyma Andriy”

Information source: http://db.aa419.org/fakebanksview.php?key=146655

And http://www-.scamnumbers.info/forum/viewtopic.php?f=43&t=55895

By phone replies with the same voice and responds by email with the same style as all previous companies listed in my posts before. 


AMOTAVA TSF LLC

One more fake export simulation company by the same criminal group found online: AMOTAVA TSF LLC 

  Website: https://amotavatsfcollc.com  ||  Email contact: infoaferrexpovdgcllc@gmail.com

Tel: +380 66 523 44 76 ||    WhatsApp : +380 66 592 88 61

Iban: UA683206270000026002013086894      Bank of beneficiary: SBERBANK PJSC   Swift code: SABRUAUK

Fake director (SMG): "MR. Dimitry Artem"

 

AMETRO SARL LLC

One more fake export simulation company by the same criminal group found online and acting through the ALIBABA platform using 1Y Gold Suppliers.
This account is connected with PREMIUM WOOD LLC (UKRAINE), EUROPE PELLETS LLC (UKRAINE), TERA NOVAK LLC (UKRAINE), KORA STEEL LLC (UKRAINE) and VIKARX (ZA) 

   AMETRO SARL LLC- Website: https://www.ametrosarl.com   Address: Odessa, Pol's'kii uzviz, 11, Ukraine


Email contact: info@ametrosarl.com  ||  Tel: +31613311469  ||  Whatsapp : +380933077499 || +380956175048


 IBAN # UA213206270000026000013087129 || Bank of beneficiary: SBERBANK PJSC ||  Swift code: SABRUAUK

Fake director (SMG): "MR. Carlos Zenc"

TARANOVAKLLK LLC 

IBAN # UA28380850000000026007730821 || Bank of beneficiary: RAIFFEISEN BANK AVAL JSC ||  Swift code: AVALUAUK


 ACCOUNT NUMBER : 26007730821  ||  Beneficiary: "TARANOVAKLLK LLC" USREOU code 44331185



Website simulates some kind of fake cargo trans shipments progress in order to confuse clients and to get a final payment from them. 

It is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING", "DOVIRA TRADING", "MEBC"  and "OMTC". (see information below)

PROTECTLEX TRADING  LLC

One more fake export simulation company by the same criminal group found online:

PROTECTLEX TRADING - VAT NUMBER/ EDRPOU NUMBER: 43048119

 Two Website:  www.Protectlextrading.com   and www.mts-protectlex.com  

Email: protectlexllc@gmail.com   ||   Tel/ Whatsapp: +380950224451  ||  Sales & Managing director (SMG): Jan Fifik

25 Feb 2021 issued fake invoice for AGF LLC

 IBAN #Bank of beny: SBERBANK PJSC   Swift code: SABRUAUK

By phone replies with the same voice and responds by email with the same style as all previous companies listed in my posts before.

  

FAKE “ALK TREYDYNH” - USREOU 44081796     <NOT ALK TRADING>

 There were two fake resources https://alktrading.com and https://alktradingllc.com - domain is temporary suspended from the listing.

 https://alktrading.com is active.  They simulate the name and registration data of famous real company www.alk-trading.com  in Ukraine.

Fake domain https://alktrading.com registered on 29thOctober 2020 and commenced offering non-existent goods with unrealistic prices on behalf of another company with very similar name “ALK Trading LLC”, indicating its company registration data: tax code, registration date and USREOU #41584861.

In October 2020 on behalf of the real company "ALK TRADING LLC " professional fraudsters start issuing invoices for non-existent goods. They ask for TT wire transfers to accounts in Ukrainian banks OTP and UkrSibbank. Since February 2021 it also states their USA contact number +19802210616 and email sales@alktradingllc.com. 

 

From open data, we found that a month ago, on the 08-Dec-2020, Mr. Golodnyak (Vladyslav Volodymyrovych) had registered a legal entity "АЛК ТРЕЙДИНГ" ALK Treidinh the date of entry: 08.12.2020 Record Number: 1002241020000096246 in the Ukrainian State Register (USREOU #44081796). This entry name imitates the name of another company "АЛК ТРЕЙДІНГ", especially in English transcription: "ALK Trading LLC " (USREOU #41584861).

  

ALK www.alk-trading.com  is our regular partner in the agriculture market for monitoring and marketing research in Ukraine since 2015. After a crosscheck with ALK management, we decided to contact this fake resource by their phone at +380953112026 and by email: tradingllcalk@gmail.com and support@alktrading.com.   

 “Mr. Valeriya Ivonova”-  a fake person that has a voice of a man 55-60 years old.  He does not know Ukrainian/Russian languages. Just few words only.

Also, this person acts like “Mr. Artem Bondarenko” CEO of the fake company by Cell: +380660830969 and modifies his voice.

  1. Listen record “Mr. Valeriya Ivonova” #1 
  2. Listen record “Mr. Valeriya Ivonova” #2
  3. Listen record “Mr. Valeriya Ivonova” #3
  4. Listen record “Mr. Valeriya Ivonova” #4
  5. Listen record “Mr. Valeriya Ivonova” #5
  6. Listen record “Mr. Valeriya Ivonova” #6

Also, find a record “Mr. Artem Bondarenko – It is the same person, but the voice is modified by some online application.


In December 2020,  we got the first invoice and they request to pay on account in OTP Bank IBAN# UA643005280000026005455081284

See invoice #1 ALK-ZAG invoice OTP initial Dec 2020

 

Later in January 2021 they opened an account in UKRSIBBANK IBAN# UA063510050000026002879044551. Now this account is also suspended. 

Most probably registered on ALK Treidinh = https://youcontrol.com.ua/en/catalog/company_details/44081796

See invoice #1 ALK-ZAG invoice UKRSIB Dec 2020316

 

After they opened one more account in UKRSIBBANK | IBAN#UA703510050000026009879044907. Now this account is also suspended. 

 See invoice #2 ALK-ZAG invoice UKSIB 2nd payment

In case of fraud cases please email to quality@ukrsibbank.com and info@ukrsibbank.com 

In May 2021 they used business bank account for "LLC GARKOLENA"

 

In January 2021 they gave private account in SBERBANK, Ukraine | IBAN# UA753206270000026204000634121. Beneficiary Account Ms. Lytvynova, Nataliia Anatoliivna.

Check voice message regarding invoices with ZAG products SWISS.


In May 2021 they used business bank account for "LLC GARKOLENA GROUP"  https://garkolena-group.com (see more detailed information amour GARKOLENA below)

But till present moment they are active and can be found by USA WhatsAp +19802210616 and claim to be some kind of fake brunch in the USA. Also, they can use their Ukrainian number +380957580087.   

New fake person responds  "Mr. Magee Hanson". He claims to have business account in the USA:

Account Holder Name: "ALK TRADING" || Bank name: BBVA USA  ||  https://www.bbvausa.com/security.html 

Please report fraudulent activity on BBVA accounts to official number in US bank +18442282872 (1-844-BBVA USA)

Swift: CPASUS44 | Account: 6785105972 | Routing: 113010547

 

Now they also issuing fake invoices in ITALY (EU) on behalf of "ALK TRADING". 

Italian Bank - UNI CREDIT (UNCRITM1AA2)  IBAN # IT85H0200801102000106009277Account Name: ALK TRADING

 
Last invoice  in July 2021 was made for a private account in Ukraine 

PrivatBank (PBANUA2X) and IBAN # UA333052990000026200890576097,  a/c 4731 1856 1963 5219. Account belongs to Ms. Tatjana Brovchenko (Татьяна Бровченко). 

alk fake







Also, they can give emails for fake invoices: mojecaluc-cigcm@hotmail.com and afwoodnthings@hotmail.com

See the link to "Cameroonian Non-delivery scam"  at  https://www.stop419scams.com with very valuable information about this group since 2010.


Usually scammers give explanation about their private account, that it belongs to "company accountant" or just "account operator" or "manager in Ukraine Branch that controls the account.  

All these explanations are fake and push potential victims to send money to private account for easier cashing.

If you found them - please report to info@tavria-naturals.us  or  office@alk-trading.com 


                                               HROMADSKA ORHANIZOVANIST SPIVDRUZHNIST HROMADIAN                                             

This fake company  web site: https://hromadska-orsphr.com 


They accept payment methods: Western Union /MoneyGram/ Bitcoins. Please see the scam alarm link https://web-s.cam/hromadska-orsphr-com.

 

We had found a “Mr. ValentIn Randulf” -a fake person that responds on cellphone # +380930128706 and WhatsApp # +380638405771.

Emails: hromadskaorhaniltd@gmail.com|info@hromadska-orsphr.com|hrtovaryltd@gmail.com |info@hromadskaosh.com

 

This “Mr. ValentIn Randulf” replies with the same voice and responds by email with the same style, as “Mr. Valeriya Ivonova” from www.alktrading.com.  It must be the same person and same criminal organization.


HROMADSKA ORHANIZATSIIA SPIVDRUZHNIST HROMADIAN-5HROMADSKA ORHANIZATSIIA SPIVDRUZHNIST HROMADIAN-5
  • Personal invoice Anna Shevchenko;
  • open call #1
  • open call #2
Please see their contract with our Panama partner ENDELIS



They issued to ENDELIS an invoice with advance TT payment requirement 

IBAN# UA703510050000026004879044883 || Bank: JSC UKRSIBBANK (Ukraine) quality@ukrsibbank.com and info@ukrsibbank.com


Website simulates some kind of fake cargo trans shipments progress in order to confuse clients and to get a final payment from them. 

It is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING", "DOVIRA TRADING", "MEBC"  and "OMTC". (see information below)

 

GARKOLENA GROUP LLC

www.Garkolena-group.com  is a non-delivery commodities scam.

Сriminals use this domain since 27 Feb 2019 to scam people by pretending to sell goods online from their website. Once you pay for the goods the scammer will not send them to you.

www.Garkolena-group.com

  In May 2021 this scammers used business bank account for "LLC GARKOLENA GROUP"  https://garkolena-group.com

  Invoice is stating 3 fake companies at the same time! Contacts of fake clone of ALK - https://alktrading.com and “official stamp” of https://hromadska-orsphr.com


 Beneficiary account: "LLC GARKOLENA GROUP" Iwww.Garkolena-group.com

  IBAN # UA6332004780000026008924904930  ||  Swift:UGASUAUK || UKRGASBANK (UKRAINE)

  Facebook page: https://www.facebook.com/Garkolena-Group-101758884843093

  Account is connected with a fake clone of ALK - https://alktrading.com and to https://hromadska-orsphr.com


AGROMAX TRADING COMPANY LLC

One more fake export simulation company by the same criminal group found online: AGROMAX TRADING (Non-Delivery Scam)

   https://agromaxtradingllc.com 


WhatsApp: +380509667913  ||  EMAIL: info.agromaxtradingllc@gmail.com

Usually they are using OMT NAVAE, as fake logistics company to generate false Bill of Ladings.


IBAN#  UA693206270000026001013085261|| Bank of beneficiary: SBERBANK PJSC (Ukraine) sbrf@sbrf.com.ua 

IBAN#  UA813510050000026004879065055|| Bank of beneficiary: JSC UKRSIBBANK (Ukraine) quality@ukrsibbank.com and info@ukrsibbank.com

IBAN#  UA333806340000026008197570001|| Bank of beneficiary: ACCORDBANK (Ukraine) quality@accordbank.com.ua


https://agromaxtradingllc.com

  NAME OF SIGNATORY “Mr. OLEKSANDR LIESNOI” -  scammers provide a passport picture with amended details.

  FAKE ADDRESS: Shevchenka Ave, 6/4, 65000 Odesa

  PHONE: +380509667913  and  +380506490239




See copies of their fake invoices by the link down below this article.

 

DINNOVA TRADING LLC (DTLLC)

One more fake export simulation company by the same criminal group: DINNOVA TRADING CO LLC  (Non-Delivery Scam)


  www.dinnovatradingll­c.com  ||   dinnovatradingcollc@­gmail.com 


 WhatsApp: +380993862851   ||   Fake person “Mr. Ivan Vovchenko” 

FAKE ADDRESS: Troitska St, 15, Ode­sa, Odes'ka oblast, Ukraine, 65000

Scammers trading as DINNOVA TRADING CO LLC, but actual beneficiary can be stated in invoice is EPS LLC

IBAN# UA203206270000026002013082326 ||  Bank of beneficiary: SBERBANK PJSC

See the link https://www.supplierblacklist.com/2021/01/14/dinnova-trading-co-llc/

For Western Union transfers they used a person in Ukraine Ms. Svitlana Gevorgyan and Ms. Hanna Posnanska

 

Looking for assistance for one victim Mr. Javier Mancilla | WhatsApp +56992030489 | His victim experience is stated below:

“I contacted this buyer via the Internet and he quoted me grade A refined sunflower oil, he sent me a quote and asked me to send him a purchase order; Later, he asked me to make a bank transfer for 50% in advance, once I made the transfer, he sent me a BL, SGS, packing list and invoice after three days, after which he asked me to send him the payment complement.

We inspected the BL and the seller worked with a company that apparently does the maritime transport, this company is called: MOVIN CARGO LOGISTICS, Tel. +380995064859; which is supposedly located in the country of Turkey, but uses a phone number from Ukraine. (This company never answers), nor do they send emails, since it is operated through the same network of these companies.

After he sent me the supposed document (Bill of Lading); He asked me to send him the 50% supplement, to which I agreed, but after a week, Mr. IVAN VOVCHENKO told me; (the one who is supposedly the sales manager); that I had not been able to get the original document, because it had to be signed in the Ukrainian capital KIEV, and so another three (3) days passed and he told me that the ship had already left (quite a lie, Scam);

The ship never existed, the BL and all the documents turned out to be false, this I was able to corroborate days later with the company SGS, from UKRAINE, who confirmed to me that I had been the victim of a Scam by this company.

This company DINNOVA TRADING CO, LLC, with address at: Troitska St, 15, Odessa, Odes’ka Oblast, Ukraine, 65000; with phone number: +380993862851; is in cahoots with other companies; Please take into account the name of all these companies; which among all of them use to make the SCAMS:

(EPS LLC); They use the bank SBERBANK PJSC, UKRAINE; If your bank tells you that they have rejected it, it sends you a memorandum for you to make the transfer to another company,

its name is: INTERFLON TRADING COMPANY LLC, (this company is also reported and so I could get to verify that everything is a scam companies network); this company uses bank: JSC CB PRIVATBANK;

But If you tell him that you cannot send money to Ukraine, he will tell you that his boss, Mr. Mark Derrick, has a company in the United States, and he will tell you that you can send money to a company called: SEARAS ALIMENTOS, SA., using US bank account: PNC Bank; Bank Address: 9400 taj lane, Glenarden MD, 20706 USA; Account name: Searas Alimentossa; Account number: 5423359595; Routing number: 054000030"

MACJERRY SUNFLOWER OIL COMPANY CO. LTD


  info@macjerrysunfloweroil.com  ||  Whatsapp: +380959473856   (Non-Delivery Scam)


 Fake address:  90 Ekaterininskaya Street, Office 13, 65015 Odessa, Ukraine.


https://www.macjerrysunfloweroil.com/contact/

https://www.macjerrysunfloweroil.com


 Beneficiary account: MACJERRY OIL

 

 IBAN # NL35INGB0704719037 ||  Swift: INGBNL2A || ING BANK (Netherlands) 

 One person from Afghanistan had lost his 40'000$ in May 2021.


This scammer resource simulates a real factory and claims to be “the largest sunflower oil manufacturer” in Ukraine.


FLEET MSC MARITIME LOGISTICS CO. LTD

https://fleetmsc.com - this is fake logistics company. See the B/L below. Email : info@fleetmsc.com

info@fleetmsc.comEMACO GROUP  

During investigation I had found a VERY interesting Facebook page EMACO GROUP with some kind of student’s service in Ukraine. https://www.facebook.com/emacogroup

In Kharkov a group of people from Nigeria to recruit students from Africa to work as a “commission agents” in fake companies.

In proforma invoice they are using same beneficiary name: EMACO GROUP

IBAN:UA053515330000026006052178066 | ACCOUNT NUMBER: 26006052178066

BANK NAME: PRIVATBANK | SWIFT CODE PBANUA2X

Website simulates some kind of fake cargo trans shipments progress in order to confuse clients and to get a final payment from them. 

It is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING", "DOVIRA TRADING", "MEBC"  and "OMTC". (see information below)

AGRO KLASS OIL LLC 

One more fake export simulation company by the same criminal group: LLC AGRO KLASS   (Non-Delivery Scam)

ТОВ "АГРО КЛАСС" USREOU code # 43938510, Registration date 24.11.2020

    info@llcagroklassoil.com || https://llcagroklassoil.com


WhatsApp: +380500162538 –also same voice as all below listed companies

IBAN# UА153223130000016009012127763 | Bank of beneficiary: MEGABANK JSC UKRAINE

 

 DOVIRA TRADING LLC and MEBC VITAL LLC

 www.doviratradingllc.com is a non-delivery commodities scam.

 Сriminals use this domain since June 2021 to scam people by pretending to sell goods online from their website. Once you pay for the goods the scammer will not send them to you.


 One more fake export simulation company by the same criminal group: LLC DOVIRA TRADING (Non-Delivery Scam)

 info@doviratradingllc.com  ||  Whatssap +380969970982


 Asking to get paid in SPAIN for BENEFICIARY: "DOVIRA TRADING LLC" or "MEBC VITAL LCC"

 IBAN : ES65 0182 0683 2302 0165 9716  ||  BIC: BBVAESMMXXX ||  BANK NAME: BBVA in Spain


https://mebccompanylimited.com/about-us/

  https://mebccompanylimited.com  || Whatssap +380660612937 and +38050700829529 

  Email:  vitality.tradingco@gmail.com

Also, they can require to get paid by primitive money transfer to some private person "Ms. Maryna Borovyk" in Ukraine.


Website simulates some kind of fake cargo trans shipments progress in order to confuse clients and to get a final payment from them. 


It is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING", "DOVIRA TRADING", "MEBC"  and "OMTC". (see information below)


VOSTOK AGRO PARTS

One more fake export simulation company by the same criminal group working on Facebook:

 Phone: +380687457247 ||   Whatssap/Viber: +38099527 96 74 

Sales department: sales@tov-vap.com||export.tovvap@gmail.com

Website: https://tov-vap.com.ua

Main account for searching victims   https://www.facebook.com/sofa.temnikova

DYNAVEX MEDICAL SUPPLY LLC

One more fake export simulation company by the same criminal group working on Medical equipment:

  https://dynavexmedical.com  || sales@dynavexmedical.com  ||  WhatsApp: +380983398978

This company has same contacts with MULEN GLOBAL listed below.

  

MULEN GLOBAL LLC

One more fake export company by the same criminal group: LLC "MULLEN GLOBAL"   (Non-Delivery Scam)


Two independent WEB sites: http://mullengloballlc.com and https://mullenglobal.com  

Email : info@mullengloballlc.com ||   Whatsap/Viber: +380506243714

Also, connected with US WhatsApp +19802210616 


Also, they have a separated account "
LLC PELLETS MULLEN GLOBAL" WEB site: http://llcpelletsmarketplace.com

LLC PELLETS MULLEN GLOBAL   ||   Tel/ Whatsapp +380966795253   ||   Email : info@llcpelletsmarketplace.com

Searching victims on Alibaba as company “VIRT2006 LLC” with  website on alibaba.com: ua1366546521aniv.trustpass.alibaba.com 


Till July 2021 accepts payment to

IBAN # UA133510050000026008879024724|| Bank A/C : 26008879024724 

BANK NAME: UKRSIBBANK ||  SWIFT: KHABUA2K ||  Beneficiary: LLC "MULLEN GLOBAL"

In case of fraud cases please email to quality@ukrsibbank.com and info@ukrsibbank.com


GLOTAKO TRADING LLC

One more fake export simulation company by the same criminal group: GLOTAKO TRADING LLC  (Non-Delivery Scam)

Tel: +380633152431/ Website: www.altraglobaltradingcoltd.com- listing is suspended

Address: 105 Troitskaya street Odessa UA- 65045, Ukraine

Email : info.kirmaxtradingllc@gmail.com / USREOU code 43677238


https://altraglobaltradingcoltd.com

GLOTAKO TRADING LLC

 In February 2021 was issued invoice 

 BENEFICIARY NAME: GLOTAKO TRADING LLC 

 IBAN # UA553206270000026008013085275  ||  ACCOUNT NUMBER: 26008013085275 

 BANK: SBERBANK PJSC  Ukaine  ||   SWIFT : SABRUAUK



In May 2021 they scam a person from France for > 7000$

BENEFICIARY NAME: NGWA GODWIN NGWANIH - private account of West African man that lives in Ukraine

IBAN: UA713052990000026201748112546 || ACCOUNT NUMBER: 5168757369106689

BANK OF BENEFICIARY: PRIVATBANK Ukraine || SWIFT: PBANUA2X 

Website simulates some kind of fake cargo trans shipments progress in order to confuse clients and to get a final payment from them. It is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING", "DOVIRA TRADING" and "OMTC". (see information below)

 

KIRMAX TRADING LLC

One more fake export simulation company by the same criminal group: KIRMAX TRADING LLC (Non-Delivery Scam)

 www.kirmaxtrading.com

  Tel: +380506960864/ Website: www.kirmaxtrading.com www.kirmaxtrading.com  - internet listing is suspended

  Address: 105 Troitskaya street Odessa UA- 65045, Ukraine

   Email : info.kirmaxtradingllc@gmail.com / USREOU code 43677238

 This grout is working with "GLOTAKO Trading", "ALTRA Global Trading" and some real person West African nationality - Ngwa Godwin Ngwanih, lives in Ukraine.

   IBAN: UA193206270000026002013084090  || Beneficiary: KIRMAX TRADING LLC || Bank of beneficiary: SBERBANK PJSC  sbrf@sbrf.com.ua 

 

FIRST GRADE INTERNATIONAL QUALITY SUPPLIERS LLC

One more fake export simulation company by the same criminal group: www.expresstradingimportandexport.com (Non-Delivery Scam)

    IMPORT AND EXPORT LLC   or   FIRST GRADE INTERNATIONAL QUALITY SUPPLIERS LLC 


Stating two different names and addresses in Ukraine or South Africa:

 

  1. 37 Katerynynska St Odesa, Ukraine || +380 957086825  ||  info@qualitysuppliersllc.com 
  2. O’Brien St, Monument Heights, Kimberley, South Africa || +27718013232  ||  info@expresstradingimportandexport.com

MULTI OIL INDUSTRY LTD

One more fake export simulation company by the same criminal group found online: Multi Refined Oil Ind. Ltd. 

    https://multioilindltd.com  and  http://essencecoltd.com - listing suspended

Fake Persons: "Michael Conkle" and "Smith Klason"

Phone Number : +14063933040 | WhatsApp Number: +14069249379 | Emails : info@multioilindltd.com || multirefinedoilserviceinformat@gmail.com

Looking for victims on Instagram and Facebook.

Very active on its Facebook page “Sun Flower Oil and CBD Health Oil”: https://www.facebook.com/Sun-Flower-Oil-and-CBD-Health-Oil-102132755260831

And "Henry and Smith company LTD" : https://www.facebook.com/Henry-and-Smith-company-LTD-103584848191723 

And "Multi Refined Oil Ind": https://www.facebook.com/Multi-Refined-Oil-Ind-ltd-105453604966412/

Scammers give fake addresses in USA, Germany, Russia, Ukraine and Tanzania.

 

FMC AGRO TRADING LLC

One more fake export simulation company by the same criminal group: FMC AGRO TRADING LLC (Non-Delivery Scam)


www.fmc-agrotrading.com

  Whatsapp:+380 99 4202975 || Email: info.agrotradingllc@gmail.com  ||   Website: www.fmc-agrotrading.com

  Fake office: Sonyachna Str. 5, office 613 Odessa, Odessa TEL : +380 99 4202975

  

  Invoice was issued in July 2021 for PAYMENT TERMS:  Western Union or Moneygram Against Proforma Invoice  and  balance 60% Against All Shipping Documents and copy of B/L

 BENEFICIARY NAME: IRYNA LUTFULLINA - real private person in Ukraine



BENEFICIARY NAME: FMC AGRO TRADING LLC   ||   IBAN: PL78105014611000009280458390  || 

ACCOUNT NUMBER: 78105014611000009280458390 || BANK ING BANK SLASKI, Poland.

Fake director "Mr. Patrick Bidove" 



Website simulates some kind of fake cargo trans shipments progress in order to confuse clients and to get a final payment from them. It is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING", "DOVIRA TRADING" and "OMTC".


T-INK KONTAR "NEFTEPROM-AJ PHIWEB" <Russia>

FAKE export company from Russia T-INK KONTAR "NEFTEPROM-AJ PHIWEB". (Non-Delivery Scam)

 http://www.ooonefteprompellets.com



Searching victims on Alibaba  https://oooriparo.trustpass.alibaba.com  “RIPARO” ||  WEB site http://www.ooonefteprompellets.com 

http://www.ooonefteprompellets.com

http://www.ooonefteprompellets.com

Contact Emails: ooonefteprom@inbox.ru  info@tinkkontarneftepromaj.com info@ooonefteprompellets.com  mandategroup@yandex.ru

 

BENEFICIARY NAME: "TINK KONTAR"  (can be a personal name)  ||  ACCOUNT NUMBER: 4082 0840 5381 2780 0672 || BANK SBERBANK Russia Swift - SABRRUMM

Fake persons: “Zhadanov Alexander Nikolaevich” WhatsApp: +79254951799; “Mich - K .” WhatsApp: +79685379465;  “Monakov Andrey Narimanovich” WhatsApp: +79268026689; “Glushenko Alexandre” WhatsApp: +79268087361; Andreyev I . Antonovich  WhatsApp: +79254951799

 

This company is also connected with KOSMAT OIL & GAS by the same email address. It is already in one black list :https://www.fuelscamalert.com/scam-mandates-agents/kosmat-oil-%26-gas

http://www.kosmatconsultant.ru  – already removed from internet hoisting.

This is a non-delivery commodities scam.

In this scam, the criminal uses this domain to scam people by pretending to sell goods online from their website. Once you pay for the goods the scammer will not send them to you.

And in addition the Alibaba B2B platform is used for searching victims by simulation company by one big criminal group from West Africa.


TIVOLI MALZ GMBH (GLOBALMALT)

One more fake export simulation company from Turkey by the same criminal group: https://www.tivolimalzg.com

BANK: YAPI KREDİ BANK, Turkey   Company Name : BURAK YALÇIN

IBAN: TR250006701000000062367641  ACCOUNT NUMBER : 1093-62367641

ADDRESS: Hürriyet Mahallesi, No:, Necip Fazil Kisakürek Cd.

Address: Reichsbahnstraße 99, 22525 Hamburg, Germany

Fake COMPANY REG NUMBER: HRB 59816 Hamburg

TEL/whatsapp: +905378245377 ||  +4915214071761  ||  +4915216744738 || +90538736309 || +49841310828  || +4915217472114

EMAIL: tivolimalzg@gmail.com || https://www.tivolimalzg.com ||cartenwul78@gmail.com

Most probably can be connected with https://www.stop419scams.com/viewtopic.php?f=7&t=125 


Fake logistics - MGK UNIVERSAL MARITIME LOGISTICS CO.LTD

This is special fake LOGISTICS simulation company by the same criminal group: MGK Universal Maritime Logistics co.ltd

www.mgkuniversalmaritimelogistics.com   |  info@mgkuniversalmaritimelogistics.com |  info.mgk@mail.ru

Gives also some fake address in UK +4407670110262

Usually states non-existing address: “Protsenka St, 23, Odesa, Odessa Oblast, Ukraine, 65000”

Phone: +380733239840  and +380634023312

Asks for TT transfers to BENEFICIARY NAME : OMTK LLC (see additional info above)

IBAN: UA663206270000026009013086983 || Beneficiary: OMTK LLC|| Bank of beneficiary: SBERBANK PJSC  sbrf@sbrf.com.ua 

Website simulates some kind of fake cargo trans shipments progress in order to confuse clients and to get a final payment from them. It is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING", "DOVIRA TRADING" and "OMTC".


Fake logistics - MOVIN CARGO LOGISTICS

 MOVIN CARGO LOGISTICS www.movingcargologistics.com - one more fake export simulation company by the same criminal group listed before in posts on Facebook.

Till May 2021 these professional fraudsters were using an interesting fake WEB resource  https://movingcargologistics.com  very similar to the previously mentioned https://miram-shipping.com  (see our previous posts)

Now listing is suspended and above WEB sites ate not working.

They were simulating some kind of fake cargo trans-shipments progress in order to confuse clients and to get a final payment from them. Ant it was specially created to imitate various transport data by a fake tracing number.

 

According to the attached correspondence, it is clear that these people is very experience in export and banking operations and most probably he is doing such scamming for many years.

 

Fake logistics - OMT NAVAE LOGISTICS SHIPPING

One more fake export simulation company by the same criminal group: "OMT NAVAE"

     |  info@navaelogistics.com | Phone: +380 997 198 569   Non-existing address: “Observatornyi Ln, 2, 4, 28, Odesa, Odessa Oblast, 65014”

navaelogistics.com


They ask for TT transfers to BENEFICIARY NAME : OMTK LLC (see info above) for fake logistic expenses.

IBAN: UA663206270000026009013086983 || Beneficiary: OMTK LLC|| Bank of beneficiary: SBERBANK PJSC  sbrf@sbrf.com.ua  


In March 2021 got  money transfer by RIA for persons in Ukraine 
PAVLO VINOKUROV 320$ and  DENYS KREMENCHUHSKIY - 2750 $ 


Can also use bank account in Turkey "
ENES KARADAS BILGE CAM" IBAN: TR660020500009448578600101

Website simulates some kind of fake cargo transshipments progress in order to confuse clients and to get a final payment from them. It is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING" and "OMTC".


OMTK LLC

One more fake export simulation company by the same criminal group found online: OMTK LLC

  https://www.omtkllc.com - listing suspended 

and now working on another domain: https://www.orionsarl.com   

Fake director (SMG): "Mr. Mikolia Valdim Alexy"

Bank Of Beneficiary: SBERBANK PJSC || Swift Code: SABRUAUK  ||  IBAN: UA663206270000026009013086983 sbrf@sbrf.com.ua

This website also simulates some kind of fake cargo transshipments progress in order to confuse clients and to get a final payment from them.  It is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING" and "OMTC".


 

SOTAROV KTC LLC

Response “Dobe Linda” and  "Dr.ROMAN IVANOVIC B."
Cell # +380663356168   |   Cell # +380999643690   |   WhatsApp # +380956247318 +380635476934, +380954288712 +380991594666

Email: lindadobe12@gmail.com  /  info@sunfloweroil.com / INFO@SOTAROVAKTCLLC.COM / INFO.SOTAROVAKTCLLC@GMAIL.COM 

   Website 1: https://sotarovaktcllc.com  Website 2: https://sunfloweroil.com.ua - listing suspended on both sites now


BENEFICIARY ACCOUNT NAME: SOTAROVA KTC LLC

IBAN # UA533204780000026005924902690

ACCOUNT NUMBER: 26005924902690

BANK NAME: BS " UKRGASBANK "   SWIFT CODE: UGASUAUK

 


SADIA UA LLC (USREOU code 43580958)


It is active only in Alibaba, using few Golden Supplier accounts.


Phone: +380995169784 ||  WhatsApp: +380506436853 ||   Response “Andriy Bogdan”

https://sadiaua.com  |  Email:sales@sadia.llc  | sadiaua.llc@gmail.com


Since May 2021 looks like they suspend to use any Ukrainian business accounts. Now they give only private accounts in Ukraine or UK, Poland, France or UK.

Scammers usually explains private accounts, as it belongs to "company accountant" or just "account operator" or "manager in Ukraine Branch that controls the account.  All these explanations are fake and pushes potential victims to send money to private account for easier cashing.

Now issuing invoices for UK Barclays Bank

BENEFICIARY ACCOUNT NAME: SOTAROVA UA LLC

IBAN # GB95BUKB20086420572179 and a/c number 20572179


05 July 2021 was issued invoice for private account in PRIVATBANK (PBANUA2X

BENEFICIARY ACCOUNT NAME: Ms. Yuliia Kachalapa 

IBAN # UA863052990000026209883896387 and a/c 5168 7450 1666 1974


 


Fake logistics - MIRAM SHIPPING AND LOGISTICS

One more fake logistic simulation company by the same criminal group:

during our investigation, we found that these professional fraudsters are using a very interesting fake WEB resource  https://miram-shipping.com - now it is already removed from the internet listing

  

As per 30% expected advance payment as per their invoice I99404A-SW, we got an email info@miram-shipping.com  with a fake bill of ladings and various certificates as following:

Check link to MIRIAL transportation documents   


We provide these invoices and correspondence as a proof. Please contact info@tavria-naturals.us for further details.

 

Invoices can be downloaded by the link: https://drive.google.com/drive/u/1/folders/1bNXHpla7TCQv9wsMDiYK1Ssao-XKq9tY?usp=sharing

Voice records can be downloaded by the link:  https://drive.google.com/drive/folders/1x8R8GwH5iYW-nBA8iqHOnZ3eGxTDNmJa?usp=sharing

ALL VOICES OF FAKE SELLERS (Managers) BELONG TO WEST AFRICAN PEOPLE NATIONALITY

Fake certificates can be downloaded by the ink:  https://www.mycloud.swisscom.ch/s/S000C46080440250F347406B529A7C608E0BD3ED55A  


These scammers just monitor requests in Alibaba and on other B2B platforms.

After that Victim gets numerous fake propositions with a very similar price to believe in a fake reality. Nowadays it is very hard to get realistic prices and to find real manufacturer. 



During our above research we also found other fake companies in Ukraine that are working online right now and proposing various fake agricultural products to cheat people:

 

MR. SAMAHALSKYY, or SAMAGALSKY IVAN ROMANOVYCH – lives in Kiev

Famous co-founder of several Ukrainian companies for scam export.  

 

Mr. Samahalskyy is a professional criminal. Connected with MOSBY Lincoln LC – fake financial company.

As per numerous feedback from customers that can be found online he is dangerous for any relations.

 

Cell # +380674105590  | +380670000127   Email:  nb.personal@ukr.net 

http://www.rada.com.ua/eng/catalog/53859

https://www.exportersindia.com/nb-ukraine-llc/liquid-mercury-4164115.htm

Until 2018 he was active https://www.facebook.com/OOO-%D0%93%D1%91%D1%82%D1%81-476939599038647

 

https://www.facebook.com/ivan.samagalskiy1  |   https://www.facebook.com/nb.ukraine

https://www.facebook.com/evlogimeni

 

 

 

Eurosplav LLC & Kyivstroytorg LLC

 

Cell # +38068 987 7410   |    Response “Nataliya” or on Facebook “Jackon Quillan”

Profile https://www.facebook.com/profile.php?id=100006920926989

Email: eurosplavoilltd@protonmail.com / tolspol123@gmail.com  

Website:  https://eurosplav-ltd.webnode.fr  and  https://eurosplav.ml already blocked

 

Victim Feedback http://www.nadafood.com/black-list

 

 

Impunity breeds crime!

 and you should know how to act if you found such suspicions fraud proposition.

 

Please make a post and share this research in order to make this valuable information public as much as possible.

 

This is to remind everyone that if you targeting products with an extremely small price you will immediately find fraud propositions to lose all money or just to get some expired poison.

 

Please take special care regarding numerous propositions from fraud companies with unrealistic small prices that do not correspond to the market reality. This is the way many people lose money.

 

Always check and compare prices and use only respective suppliers. Actually there are a lot of advantages in Ukrainian market for educated clients.

 

Study the real market statistic, but not the fake information.


All fraud cases please send us to our fraud team by email info@tavria-naturals.us for further studying and analyses.

Always try to get maximum possible data from fraud company: invoice, bank account, voice record.


Scammers information letter




















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