عوض الله عبد السلام
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Suntradellc[removed by editor] (Non-delivery scam)
http://suntradellc[removed by editor] (Non-delivery scam)
SUNTRADE LLC. *Fake*
Company Address: Zielony Rynek 767-400 Wschowa, Ukrainian
Country/Region: Ukrainian
VAT: PL6971645056
REGION: 410334318
KRS: 0000096671
Email: [removed by editor]
SUNTRADE LLC. *Fake*
Company Address: Zielony Rynek 767-400 Wschowa, Ukrainian
Country/Region: Ukrainian
VAT: PL6971645056
REGION: 410334318
KRS: 0000096671
Email: [removed by editor]
Review date 2021-08-09 18:21:21
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These scammers just monitor ALIBABA
These scammers just monitor buying requests on Alibaba and on other B2B platforms.
B2B platform is used for searching victims by simulation company by this criminal group:
After placing an order online, a victim usually gets numerous
B2B platform is used for searching victims by simulation company by this criminal group:
After placing an order online, a victim usually gets numerous
Review date 2021-06-24 19:12:52
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Fake criminal organization!
Fake criminal organization!
Mr. ValentIn Randulf” - a fake person that speaks only English and responds on cellphone # +380930128706 and [removed by editor] # +380638405771.
He does not know Ukrainian.
Emails: [removed by editor]
Mr. ValentIn Randulf” - a fake person that speaks only English and responds on cellphone # +380930128706 and [removed by editor] # +380638405771.
He does not know Ukrainian.
Emails: [removed by editor]
Review date 2021-01-31 03:13:17
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Fake criminals to take money
Fake criminals to take money
Review date 2021-01-31 03:07:55
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Criminals that copy data of other company
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.
Ukrainian officials can be notified by email:
[removed by editor] |
Always check and compare prices. Use only respective suppliers.
Ukrainian officials can be notified by email:
[removed by editor] |
Review date 2021-01-31 02:57:38
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website simulates some kind of fake cargo transshipments progress in order to confuse clients and to get a final payment from them
professional fraudsters are using a fake WEB resource https://miram-shipping[removed by editor]
This https://miram-shipping[removed by editor] was specially created to imitate various transport data by a fake tracing number.
This website
This https://miram-shipping[removed by editor] was specially created to imitate various transport data by a fake tracing number.
This website
Review date 2021-01-31 02:46:05
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