This is a fake export simulation company by one criminal group found online and acting through the ALIBABA platform using 1Y Gold Suppliers like PREMIUM WOOD LLC (UKRAINE), EUROPE PELLETS LLC (UKRAINE) and VIKARX (ZA)
AMETRO SARL LLC- Website: https://www.ametrosarl[removed by editor] Address: Odessa, Pol's'kii uzviz, 11, Ukraine<br />
<br />
Email contact: info@ametrosarl[removed by editor]<br />
<br />
[removed by editor] +31613311469 [removed by editor] : +380933077499<br />
<br />
Iban: UA213206270000026000013087129 Bank of beneficiary: SBERBANK PJSC Swift code: SABRUAUK<br />
<br />
Sales & Managing director (SMG): MR. Carlos Zenc
Beoordelingsdatum 2021-06-15 21:18:16
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.
Fake export company ORION MEGA TRADING LLC https://ua1426041318uukx.trustpass.alibaba[removed by editor]
It is Alibaba GOLD supplier created to distribute requests of potential victims between face companies in the list<br />
<br />
https://www.orionsarl[removed by editor]<br />
<br />
<br />
It is Linked with fake WEB site https://vicarextradingllc[removed by editor]/<br />
<br />
VICAREX TRADING LLC<br />
Sales Manager : Mr. Oleksii Kondratenko<br />
Address : 25 Troitskaya street Odessa UA- 65045.<br />
[removed by editor] : +380-662417856<br />
Mobile : +380-635203809<br />
Email : [removed by editor] <br />
<br />
Issuing invoices on behalf of various fake companies (for example)<br />
<br />
LLC Beta Group LTD https://www.betatradingllc.online <br />
<br />
Bank UKRSIBBANK – Swift KHABUA2K Bank account UA803510050000026002879026630<br />
<br />
LLC Eskada Group https://escadagrp[removed by editor] <br />
<br />
Bank UKRGASBANK – Swift UGASUAUK Bank AccountUA743204780000026003924896463 <br />
<br />
These are not different companies! This is ONE group of people managing many phone contacts and emails with the same style. They have very poor knowledge of local languages and are acting on behalf of various people with nicknames.<br />
<br />
Always check social networks, and web site age by WhoIs services online to ensure the real status of the domain.
Beoordelingsdatum 2021-06-15 20:04:10
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.
This is a fake export simulation company by one criminal group
"LLC Eskada Group" https://escadagrp[removed by editor]
Bank UKRGASBANK – Swift UGASUAUK Bank AccountUA743204780000026003924896463
ONE group of people managing many phone contacts and emails with the same style. They have very poor knowledge of local languages and are acting on behalf of various people with nicknames.
Beoordelingsdatum 2021-06-15 19:57:52
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.
This is fake LOGISTIC simulation company by the same criminal group:
www.mgkuniversalmaritimelogistics[removed by editor] | [removed by editor] |info.mgk@mail.ru
[removed by editor] Gives also some fake address in UK +4407670110262
Usualy states non-existing address: “Protsenka St, 23, Odesa, Odessa Oblast, Ukraine, 65000”<br />
Phone: +380733239840 and +380634023312<br />
<br />
Asks for TT transfers to BENEFICIARY NAME : OMTK LLC (see info above)<br />
IBAN: UA663206270000026009013086983<br />
Bank Of Beneficiary: SBERBANK PJSC Swift Code: SABRUAUK<br />
Website simulates some kind of fake cargo transshipments progress in order to confuse clients and to get a final payment from them.
Beoordelingsdatum 2021-06-15 19:48:36
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.
West African scammers created many fake Ukrainian sites.
Very professional fraudsters. Export scam!
Does not speak local Russian/Ukrainian language. Use Ukrainian banks to make fraud.
Опасные мощении из Африки. По-русски и по-украински не говорят.<br />
Знают только английский. По русский только два слова. Разбираются в экспорте!<br />
Компания и банковские счета в Украине и в Британии.<br />
Beoordelingsdatum 2021-01-30 00:44:02
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.
West African scammers created many fake Ukrainian sites.
Very professional fraudsters. Export scam!
Does not speak local Russian/Ukrainian language. Use Ukrainian banks to make fraud.
Опасные мощении из Африки. По-русски и по-украински не говорят.<br />
Знают только английский. По русский только два слова. Разбираются в экспорте!<br />
Компания и банковские счета в Украине и в Британии.<br />
Beoordelingsdatum 2021-01-30 00:41:34
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.