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Fake export simulation company

All reviews for llcecopreiya.com

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

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

Review date 2021-09-23 20:45:56

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Fake export non delivery scam

All reviews for leaderuallc.com

Fake export non delivery scam

Once you pay for the goods the scammer will not send them to you.

Review date 2021-09-23 20:44:07

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Fake export simulation company ON ALIBABA

All reviews for asgloballlc.com

This is fake export simulation company with famous ALIBABA Gold account: www.ua1335743999cerh.trustpass.alibaba[removed by editor]

Website: https://www.asgloballlc[removed by editor] Address: Sumskaya Street 24 Harkiv, Oblast, Kharkiv,

Review date 2021-09-23 20:41:33

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All reviews for interflon-tradingcompanyltd.com

Review date 2021-02-13 17:32:13

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All reviews for miram-shipping.com

Review date 2021-02-13 17:19:18

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All reviews for hromadskaosh.com

Review date 2021-02-13 17:18:32

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This is a criminal group acting in ALIBABA on behalf of numerous fake Ukrainian companies.

All reviews for alktrading.com

Review date 2021-02-13 17:17:12

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West African scammers created many fake sites in Ukraine

All reviews for interflon-tradingcompanyltd.com

[removed by editor] | https://www.interflon-tradingcompanyltd[removed by editor]
Phone|[removed by editor]: +380 95 708 6825 | Fax: +380 80 883 8653
90 Ekaterininskaya Street, Office 13, 65015 Odessa, Ukraine

One more fake export simulation company by the same criminal group listed before in my Facebook posts Export Scam in Ukraine can be a reason for serious losses in your business by such professional fraudsters. There is a trick that scammers create a legal entity (company-A) in Ukrainian registered USREOU with a very similar name to another legal acting entity (mask Company-B). The name can be just one letter difference of Ukrainian alphabet and can be just absolutely similar in English spelling. After that, they open a legal business bank account and commence scamming their victims. 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 some payment invoice they give their own bank details of their Company-A. In most such cases, the real acting company (mask Company-B) is not aware of the above stated illegal activity. Moreover, for real acting management is very difficult to stop such operation of scammers even when they are found. USREOU -Unified State Register of Enterprises and Organizations of Ukraine can be checked in https://youcontrol[removed by editor].ua/en on regular basis. In case of suspicious records found it will require some detailed analyzes and legal advice. Looks like Ukrainian banks do not care much about real invoice data. And scammers just use another fake invoice data in order to get their money paid. This primitive scheme is commonly used in Ukraine now to cheat companies and individuals locally and from abroad. So, when the victim finds the money lost he claims to the bank and to the police to another legal acting entity (mask Company-B) using its legal data that does not correspond to the bank account. we can tell you a story about some famous Ukrainian scammers that control many web fake resources and simulate export operations. It looks like such a wide system in Ukraine is probably connected with some local officials. And it can be dangerous not only to naïve individuals but even for large companies. Impunity breeds crime! and you should know how to act if you found such suspicions fraud proposition. Always check and compare prices. Use only respective suppliers. In Ukraine you may check www.alk-trading[removed by editor] for real prices and reliable supplies (#alktradingllc) Ukrainian officials can be notified by email: [removed by editor] | [removed by editor] | callcenter@ssu.gov.ua [removed by editor] #exportukraine #fraudcompanies, #nigerianspam #кiберполiцiя #SberbankUkraine #ukrsibbank #кіберполіція #новини #киберполиция #сyberpoliceua #spamstatistics #exportfraud #ExportBuyerTips #ExportPaymentTips #ExportBusinessTraining #exportbusiness #exportmarket

Review date 2021-02-09 04:18:28

1

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West African scammers created many fake sites in Ukraine

All reviews for movingcargologistics.com

MOVIN CARGO LOGISTICS www.movingcargologistics[removed by editor] - One more fake export simulation company by the same criminal group listed before in my posts on Facebook.
During our investigation, we also found that these professional fraudsters

Review date 2021-02-09 04:13:59

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Do you search some grains or sunflower o

All reviews for dinnovatradingllc.com

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: Web search, Google+, Alibaba, Facebook, e-Worldtrade, Go4worldbusiness, etc. Export Scam in Ukraine can be a reason for serious losses in your business by such professional fraudsters. There is a trick that scammers create a legal entity (company-A) in Ukrainian registered USREOU with a very similar name to another legal acting entity (mask Company-B). The name can be just one letter difference of Ukrainian alphabet and can be just absolutely similar in English spelling. After that, they open a legal business bank account and commence scamming their victims. 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 some payment invoice they give their own bank details of their Company-A. In most such cases, the real acting company (mask Company-B) is not aware of the above stated illegal activity. Moreover, for real acting management is very difficult to stop such operation of scammers even when they are found. USREOU -Unified State Register of Enterprises and Organizations of Ukraine can be checked in https://youcontrol[removed by editor].ua/en on regular basis. In case of suspicious records found it will require some detailed analyzes and legal advice. Looks like Ukrainian banks do not care much about real invoice data. And scammers just use another fake invoice data in order to get their money paid. This primitive scheme is commonly used in Ukraine now to cheat companies and individuals locally and from abroad. So, when the victim finds the money lost he claims to the bank and to the police to another legal acting entity (mask Company-B) using its legal data that does not correspond to the bank account. we can tell you a story about some famous Ukrainian scammers that control many web fake resources and simulate export operations. It looks like such a wide system in Ukraine is probably connected with some local officials. And it can be dangerous not only to naïve individuals but even for large companies. Fake person “Mr. Ivan Vovchenko” - Sales & Marketing Magnager Trading as DINNOVA TRADING CO LLC, but actual beneficiary can be stated in invoice is EPS LLC FAKE ADDRESS: Troitska St, 15, Odesa, Odes'ka oblast, Ukraine, 65000 Tel/[removed by editor]: +380993862851 –also same voice as all below listed companies. www.dinnovatradingllc[removed by editor] | [removed by editor] Bank of beneficiary: SBERBANK PJSC IBAN: UA203206270000026002013082326 Always check and compare prices. Use only respective suppliers. In Ukraine you may check www.alk-trading[removed by editor] for real prices and reliable supplies (#alktradingllc) Ukrainian officials can be notified by email: [removed by editor] | [removed by editor] | callcenter@ssu.gov.ua [removed by editor] #exportukraine #fraudcompanies, #nigerianspam #кiберполiцiя #SberbankUkraine #ukrsibbank #кіберполіція #новини #киберполиция #сyberpoliceua #spamstatistics #exportfraud #ExportBuyerTips #ExportPaymentTips #ExportBusinessTraining #exportbusiness #exportmarket

Review date 2021-02-09 04:01:59

1

Fake export simulation company

Fake export non delivery scam

Fake export simulation company ON ALIBABA

This is a criminal group acting in ALIBABA on behalf of numerous fake Ukrainian companies.

West African scammers created many fake sites in Ukraine

West African scammers created many fake sites in Ukraine

Do you search some grains or sunflower o

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