The trick is that scammers create a legal entity (A-company) in Ukrainian register USREOU with a very similar name to another legal acting entity (B-mask company). The name can be just one letter difference of Ukrainian alphabet and can be absolutely similar in English spelling. After that, they open a legal business bank account and commences scamming their victims. They act like a B-mask company and post all the details of the real company except their bank details. And when need to issue a payment invoice they give their own bank details of A-company)<br />
So, the bank does not care about the real invoice data, and in order to get the founds scammers just use another fake invoice data. <br />
This primitive scheme is commonly used in Ukraine to fraud companies and individuals locally and abroad. <br />
So, when the victim finds the money lost he claims to the bank and to the police to another legal acting entity (B-mask company) using its legal data that do not correspond to the bank account.<br />
<br />
According to our private investigation, most probably all these people are connected with the Ukrainian mafia in Dnepr city.
it looks like that it is fake company with real name TOB “ГРОМАДСЬКА ОРГАНІЗОВАНІСТЬ СПІВДРУЖНІСТЬ ГРОМАДЯН” - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HROMADSKA ORHANIZOVANIST SPIVDRUZHNIST HROMADIAN – USREOU code 43912555. Registration date 08.12.2020. СТРИНАДКО РОМАН МИХАЙЛОВИЧ, 1981-05-12<br />
But in their invoices they state another data of the real acting company (USREOU code 39743002) It is very similar way of manipulation like it happens with ALK Trading.<br />
<br />
This company has two web sites: https://hromadska-orsphr[removed by editor] and https://hromadskaosh[removed by editor]/ <br />
And according to their website they accept only three payment methods: Western Union /MoneyGram/ Bitcoins. <br />
<br />
After a phone contact we found some “Mr. ValentIn Randulf” a fake person with cell: +380930128706 || [removed by editor] /Viber: +380638405771<br />
Emails: [removed by editor] || [removed by editor] || [removed by editor] || info@hromadskaosh[removed by editor]<br />
[removed by editor] replies the same voice and gives email answers with a very similar style as all emails from alktrading[removed by editor] “Mr. Valeriya Ivonova”. And it is also asking for advance TT payments to Ukrainian bank UKRSIBBANK to IBAN UA703510050000026004879044883.<br />
<br />
According to our private investigation, the most probably all these people are connected with Ukrainian mafia in Dnepr city.<br />
it looks like that it is fake company with real name TOB “ГРОМАДСЬКА ОРГАНІЗОВАНІСТЬ СПІВДРУЖНІСТЬ ГРОМАДЯН” - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HROMADSKA ORHANIZOVANIST SPIVDRUZHNIST HROMADIAN – USREOU code 43912555. Registration date 08.12.2020. СТРИНАДКО РОМАН МИХАЙЛОВИЧ, 1981-05-12<br />
But in their invoices, they state another data of the real acting company (USREOU code 39743002) It is a very similar way of manipulation like it happens with ALK Trading.<br />
<br />
This company has two web sites: https://hromadska-orsphr[removed by editor] and https://hromadskaosh[removed by editor]/ <br />
And according to their website they accept only three payment methods: Western Union /MoneyGram/ Bitcoins. <br />
<br />
After a phone contact we found some “Mr. ValentIn Randulf” a fake person with cell: +380930128706 || [removed by editor] /Viber: +380638405771<br />
Emails: [removed by editor] || [removed by editor] || [removed by editor] || info@hromadskaosh[removed by editor]<br />
[removed by editor] replies with the same voice and gives email answers with a very similar style as all emails from alktrading[removed by editor] “Mr. Valeriya Ivonova”. And it is also asking for advance TT payments to Ukrainian bank UKRSIBBANK to IBAN UA703510050000026004879044883.<br />
<br />
According to our private investigation, most probably all these people are connected with the Ukrainian mafia in Dnepr city.<br />