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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 > 100+ WEB sites that belong to this criminal group:

List of special B2B platforms that are commonly used for searching victims:

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

2. Scam https://ua1335743999cerh.trustpass.alibaba.com new “AS GLOBAL” with paid WEB design

3. Scam https://ua29003558746ujpj.trustpass.alibaba.com DMITRO AGRO GROUP LLC

4. Scam https://ua1308578433qqki.trustpass.alibaba.com TRAST ITS LLC

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

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

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

8. Scam https://ua1425471582eklj.trustpass.alibaba.com MEDIKAL TRIPLE SEFTI LLC same addre ss as EPS LLC

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

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

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

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

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

14. Scam https://ua1379568330oxfs.trustpass.alibaba.com LIDER UA LLC <online listing suspended>

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

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

17. Scam https://us1333222702ezoy.trustpass.alibaba.com JBK Manufacturing & Development Company

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

After placing an order online, a victim usually gets numerous propositions from below fake web companies with very similar prices. And a victim starts to believe in a fake reality to lose all his money.

19. Scam www.aeroglobalcargo.com

20. Scam www.accessfidetrading.com

21. Scam www.akkasia-oil-feeds-co-ltd69.webnode.fr

22. Scam www.agritexsolution.com

23. Scam www.anfersa-maquinaria.com <Spain>

24. Scam www.asgloballlc.com before it was www.acegloballtd.com <online listing suspended>

25. Scam www.apexsunoil.com

26. Scam www.alktrading.com <NOT ! alk-trading.com and online listing suspended >

27. Scam www.agritexcompanylimited.com <New registered 13-Aug-2021 in USA> ЕГРПОУ 44347216

28. Scam www.agritexsolution.com < ВІАРМАН-ГРУП", код ЕГРПОУ 43516018>

29. Scam www.agromatradingcoltd.com <online listing suspended>

30. Scam www.agromaxprollc.com

31. Scam www.balkanisa.shop

32. Scam www.betatradingllc.online

33. Scam www.brftradingllc.com

35. Scam www.dinnovatradingllc.com <online listing suspended>

36. Scam www.doviratradingllc.com

37. Scam www.dobrovolska.webnode.com

38. Scam www.dynavexmedical.com

39. Scam www.easytradeinternational.com

40. Scam www.essencecoltd.com

41. Scam www.exgspllcdiarygroup.com

42. Scam www.exgspllcua.com

43. Scam www.exgspllc-ua.com

44. Scam www.eulogisticshipping.com

45. Scam www.expresstradingimportandexport.com

46. Scam www.escadagrp.com <online listing suspended>

47. Scam www.ferrexportco.com <online listing suspended>

48. Scam www.fleetmsc.com <online listing suspended>

49. Scam www.ftktradingspzoo.com

50. Scam www.hromadska-orsphr.com <online listing suspended>

51. Scam www.hmsgroupltd.com

52. Scam www.glenlextradingllc.com

53. Scam www.global-tradecompany.info

54. Scam www.gimalto-pro.com

55. Scam www.kayalzlimited.com

56. Scam www.kieskallc.com

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

58. Scam www.llcecopreiya.com

59. Scam www.llcglobalgroup.com

60. Scam www.leaderuallc.com <notwww.lider-agro.com>

61. Scam www.lideruallc.com <not www.lider-agro.com >

62. Scam www.llcpelletsmarketplace.com <online listing suspended>

63. Scam www.macjerrysunfloweroil.com

64. Scam www.marksinagriculturalllc.com

65. Scam www.maksahrotekservislimitd.com

66. Scam www.mebccompanylimited.com

67. Scam www.medwayconsultingandsl.com <Spain - Poland >

68. Scam www.multioilindltd.com

69. Scam www.mullengloballlc.com

70. Scam www.nns-oils.com

71. Scam www.ntmfinanceeood.com <online listing suspended>

72. Scam www.ooonefteprompellets.com <Russia>

73. Scam www.orionsarl.com

74. Scam www.pellethead.com

75. Scam www.petrukotradingllc.com

76. Scam www.primexoil.com

77. Scam www.potarovaktbllc.com <online listing suspended>

78. Scam www.qualitiessupply.com

79. Scam www.sanopankurchak.com

80. Scam www.sadalinetradingllc.com

81. Scam www.shinkatradingllc.com

82. Scam www.sotarovaktcllc.com

83. Scam www.sorrentollc.com

84. Scam www.somarextradingllc.com

85. Scam www.slivatradingllc.com

86. Scam www.sintalagric.com

87. Scam www.smulogistics.com

88. Scam www.suntradellc.com

89. Scam www.sunfloweroil.com.ua

90. Scam www.superprestigebt.com

91. Scam www.timber-masterllc.com

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

93. Scam www.tradenordicab.com <Sweden>

94. Scam www.transvectorllc.com <Nederland’s company>

95. Scam www.tov-vap.com.ua

96. Scam www.vicarextradingllc.com

97. Scam www.vipliquidmercury.com

98. Scam www.vmttradingltd.com

99. Scam www.unionmetal.ru <Russia>

100. Scam www.zaposgroup.com <Portugal company>

101. Scam www.zamtamtradingllc.com

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 we 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.

AS GLOBAL LLC - 3 years on Alibaba for scam!

This is the famoust fake export simulation company with famous ALIBABA Gold account: www.ua1335743999cerh.trustpass.alibaba.com

Website: https://www.asgloballlc.com

Fake address: Sumskaya Street 24, Kharkiv, Ukraine

Email contact: llcasglobal@gmail.com || Whatsapp : +380635080290

Fake Sales & Managing director: “Mr. Pavel Kushnir“

Before June 2021 it was www.acegloballtd.com – now this WEB listing is suspended

These scammers are linked with LLC "GLOBAL CONGLOMERATE"

Website: https://llcglobalgroup.com

Fake address: Prospect Moskovskyy 96A, Kharkiv 61068, Ukraine

Whatsapp/Viber/WeChat: +380661069451 || Phone: +380668002468

Email: info@llcglobalgroup.com and llcglobalgroup98@gmail.com

Fake sales & managing director: “Mr. Dannis Demchenko“

Bank name: JSC “BANK FOR INVESTMENTS AND SAVINGS” info@bisbank.com.ua

Beneficiary name: LLC GLOBAL CONGLOMERATE

Account number: 26008000000524

Account IBAN: UA473802810000026008000000524

Swift Code: BFISUAUK

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

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.

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

Bank UKRSIBBANK || Swift KHABUA2K |

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

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.

ECO PREIYA LLC ( L.E.P. company)

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

Claims to be in Donetsk (uncontrolled territory of Ukraine)
Website: https://llcecopreiya.com Address: Kirova Str. 99, Donetsk Oblast, 83000 Donetsk Ukraine

Email contact: info@llcecopreiya.com

Whatsapp : +380638349789 | +380634417067

SPAIN IBAN: ES0501820683260201675587 Bank of beneficiary: BANCO BILBAO VIZCAYA ARGENTARIA, S.A Swift code: BBVAESMMXXX Beneficiary Name: JAVIER PEREIRA ECOPREIYA

Ukraine IBAN: UA713253650000026205011556808 Bank of beneficiary: JSC KREDOBANK Swift code: WUCBUA2X Beneficiary Name: Ms. LAMANOVA DARIIA (private person) - claims to be some fake private individual account of company accountant.

Fake Sales & Managing director: “Mr. Ivan Valentin“

By phone replies with the voice of West African nation. See the link with a voice record below this article.

Refuses to give his Ukrainian company bank account. (Claims only >50K$ fake purchase).

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.

EXGSP DIARY GROUP LLC (EXGSP LLC)

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

Website: www.exgspllcdiarygroup.com

Email: info@exgspllcdiarygroup.com

BENEFICIARY: EXGSP LLC

IBAN: UA863806340000026005181556001

BANK OF BENEFICIARY: JSC KREDO BANK, LVIV, UKRAINE

SWIFT CODE: WUCBUA2X

Bank by email compliance@kredobank.com.ua or whistleblowing@kredobank.com.ua

Cell: +380 95 687 6654 fake person

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.

WOODLLC (JONATHANARNOLDETF) or LD WOOD PRBT LLC or PRYBUT TRADING LLC (PRBT LLC)

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

Known WEB www.ldwoodllc.com and https://prybuttradingllc.com

WOODLLC or or LD WOOD PRBT LLC or PRYBUT TRADING LLC (PRBT LLC)

USREOU code 44555215 registered 23.11.2021

IBAN: UA373510050000026005879117902

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

Contact Person: “DR. Sergey RUSSKIH

WhatsApp Number: +380 95 684 6092| +380 989 610 203 | Email : info@prybuttradingllc.com

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"

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)

AGROMAX (PRO) TRADING COMPANY LLC

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

https://agromaxtradingllc.com and https://agromaxprollc.com

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

WhatsApp: +380958089986 || EMAIL: info@agromaxprollc.com

Usually they are also using fake logistics companies listed below. They generate false Bill of Ladings in order to get paid.

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

IBAN# UA813510050000026004879065055 | UA793510050000026007879096902| Bank of beneficiary: JSC UKRSIBBANK (Ukraine) quality@ukrsibbank.com and info@ukrsibbank.com

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

NAME OF SIGNATORY “Mr. OLEKSANDR LIESNOI” and "Mr. ROMAN SPINUL"- scammers can provide fake passport picture with amended details.

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

PHONE: +380509667913 and +380506490239

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

AGRO KLASS OIL LLC

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 || 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)

DINNOVA TRADING LLC (DTLLC)

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

|| 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"

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 29^thOctober 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.

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 # IT85H0200801102000106009277, Account 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).

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 is a non-delivery commodities scam 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.

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.

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" I

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

MACJERRY SUNFLOWER OIL COMPANY CO. LTD

Very famous account for fake export simulation non delivery scam !

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

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

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.

SORENTO KTC LLC

New account for fake export simulation non delivery scam !

SORENTO KTC LLC - EDRPOU NUMBER 44284167, New registered 28-07-2021

Website: https://sorrentollc.com Address: Troitska St, 5, Odesa, Odes'ka oblast, 65000

Email contact: info@sorrentollc.com || info.sorrentotradingllc@gmail.com || Whatsapp : +380951711145

Also, they can be using another fake company name in Kharkov, Ukraine.

WEBSITE: www.sintalagric.com

Bank Of Beneficiary: First Ukrainian International Bank - Abuse to apply: www.pumb.ua || info@fuib.com

BENEFICIARY: SORENTO KTS LLC

IBAN : UA66334851000000026001153905

Fake Sales & Managing director (SMG): “Mr. Stefan Meremko“

SKYPE: sintal00, EMAILS: info.sintalagriculture@gmail.com

TEL: +380577508062 and +380957776488

Using logistics simulation by http://www.eulogisticshipping.com

Same as above mentioned, this scammer resource states a real factory name on its WEB site and claims to be “the largest sunflower oil manufacturer” in Ukraine.

PROTECTLEX TRADING LLC

Fake export simulation company by the same criminal group found online:

PROTECTLEX TRADING - 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.

SOTAROVA KTC LLC

Very famous account for fake export simulation non delivery scam !

Website 1: https://sotarovaktcllc.com || Website 2: https://sunfloweroil.com.ua

IBAN # UA533204780000026005924902690 || BENEFICIARY : SOTAROVA KTC LLC ACCOUNT NUMBER: 26005924902690 || BANK NAME: BS " UKRGASBANK " || SWIFT CODE: UGASUAUK

Since June 2021 start using new bank account IBAN # UA643005280000026006000013316 | BENEFICIARY : SOTAROVA KTC LLC ACCOUNT NUMBER: 26005924902690 || BANK NAME: OTP BANK JSC || SWIFT CODE: OTPVUAUK

Fake persons nicknames "Mr. Alexander Sergey", “Ms. Dobe Linda” and "Dr.ROMAN IVANOVIC B."

Cell # +380663356168 +380999643690 || WhatsApp +380956247318 +380635476934, +380954288712 +380991594666

Emails: lindadobe12@gmail.com || info@sunfloweroil.com || INFO@SOTAROVAKTCLLC.COM || INFO.SOTAROVAKTCLLC@GMAIL.COM

This group is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING", "SMARTIS FEMILIS" and "OMTC".

SADIA UA LLC (USREOU code 43580958)

It is active in Alibaba, using few Golden Supplier accounts. https://sadiaua.com

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

| 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.

Now issuing invoices for UK Barclays Bank

UK BENEFICIARY ACCOUNT NAME: SOTAROVA UA LLC || IBAN # GB95BUKB20086420572179 and a/c number 20572179

And also issuing invoices in FRANCE for La Banque POSTALE

FRANCE BENEFICIARY ACCOUNT NAME: SOTAROVA UA LLC || IBAN # FR4610011000201205814992 V63 and SWIFT PSSTFRPPCNE

05 July 2021 issued an invoice for a private account in PRIVATBANK (PBANUA2X)

BENEFICIARY ACCOUNT NAME: Ms. Yuliia Kachalapa || IBAN # UA863052990000026209883896387and a/c 5168 7450 1666 1974

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.

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.

DYNAVEX MEDICAL SUPPLY LLC

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

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

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

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

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

Tel: +380506960864/ Website: 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

Fake export simulation company by the same criminal group:

www.expresstradingimportandexport.com and www.qualitysuppliersllc.com

(Non-Delivery Scam)

IMPORT AND EXPORT LLC or FIRST GRADE INTERNATIONAL

QUALITY SUPPLIERS LLC or TRADESOFT GROUP LLC

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

37 Katerynynska St Odesa, Ukraine || +380957086825 || info@qualitysuppliersllc.com

O’Brien St, Monument Heights, Kimberley, South Africa || +27718013232 || info@expresstradingimportandexport.com

BENEFICIARY NAME: LLC TRADESOFT GROUP

Bank UKRSIBBANK || Swift KHABUA2K ||

Bank Account IBAN: UA963510050000026008879065910 || sbrf@sbrf.com.ua

MULTI OIL INDUSTRY LTD

Fake export simulation company by the same criminal group found online: Multi Refined Oil Ind. Ltd. - nondelivery scam

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

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

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"

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

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

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

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

VOSTOK AGRO PARTS

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

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

https://mgkuniversalmaritimelogistic.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

Fake logistics - MOVIN CARGO LOGISTICS

MOVIN CARGO LOGISTICS www.movingcargologistics.com -

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

Fake logistics simulation company by the same criminal group: "OMT NAVAE"

| info@navaelogistics.com | Phone: +380997198569 Non-existing address: “Observatornyi Ln, 2, 4, 28, Odesa, Odessa Oblast, 65014”

navaelogistics.com

Can use +380661761498 for some complains for additional costs.

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

Also they were using IBAN: UA593206270000026006013086823 || Beneficiary: GLOBAL EXPERTS LLC|| Bank of beneficiary: SBERBANK PJSC sbrf@sbrf.com.ua

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

It is connected with "GLOTAKO", "OMT NAVAE", "DINNOVA", "DIVORA TRADING", "MELTBLOWN" and "OMTC".

Fake logistics - FLEET MSC MARITIME LOGISTICS CO. LTD

https://fleetmsc.com - this is fake logistics company.

See the B/L below. Email : info@fleetmsc.com - the domain listing is suspended

Facebook page EMACO GROUP provides a student’s service in Ukraine. https://www.facebook.com/emacogroup

In Kharkov these group of people from Nigeria recruits students from Africa to work as a “commission agents” on behalf of varios fake companies.

In the 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)

Fake logistics - 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 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" and "OMTC".

Fake logistics - MIRAM SHIPPING AND LOGISTICS

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

Check fake quality certificate
Checklink to fake commercial invoice
Checklink to fake ISO9001)
Checklink fake certificate of origi)
Checklink fake bill of lading)
Checklink to fake packing list)
Checklink to fake government sanitation certificate

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

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

Scammer's 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 NATIONALITY

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.

Please share this article with others to help people to improve their skills.