Black-List ⚠ Companies
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.
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 ||
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:
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:
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:
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",
AGROMAX (PRO) TRADING COMPANY LLC
One more fake export simulation company by the same criminal group found online:
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)
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
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",
DINNOVA TRADING LLC (DTLLC)
Fake export simulation company by the same criminal group:
|| 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 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.
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.
- Listen record “Mr. Valeriya Ivonova” #1
- Listen record “Mr. Valeriya Ivonova” #2
- Listen record “Mr. Valeriya Ivonova” #3
- Listen record “Mr. Valeriya Ivonova” #4
- Listen record “Mr. Valeriya Ivonova” #5
- 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
After
they opened one more account in UKRSIBBANK | IBAN#UA703510050000026009879044907. Now
this account is also suspended.
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.


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",
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 !
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."
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",
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:
(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 ||
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"
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",
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:
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:
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
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",
Fake logistics - MOVIN
CARGO LOGISTICS
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"
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",
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",
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",
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
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.