Fraud Report Leonard Path leonardpathcorp Suspeciuos

Companies involved:

leonardpathcorp

EOL Dom Ware S.A.

Ablimps Limited (Nigeria)

MCALTD

representatives

Leonard Path

Lester Rose

phone: 2039774438

whatsapp: 0031685711368, +31685711368 (updated: 16.11.2021)

email: leonardpathcorp@gmail.com

Address: Nauheimer Str. 2 Stuttgart, 70362 Germany

Tundeedu Tunde

Address: Felicita Olajide, 441 Crescent, 4th Avenue, Citec, Gwarimpa, Abuja, Nigeria

tundeedu1@gmail.com

08023972044

08189776727

08023972044

2348023972044

Report Date:

Case: The companies have been using the services of Ukrainian Biofuel Portal for 2 weeks. Received business information and forced refund.

Suggestions: The companies and their representatives mentioned seem to do illigal activities. These people may present the countries and companies they do not belong to.

Fraudulent Offers:

Straw Pellets for sale Wood pellets, Sunflower oil,

Report Submiter: Ivan Prokhorov
Ukrainian Biofuel Portal Team

Available: Gold Nuggets Product: Gold Nuggets Quantity: 40kg Price: 28000usd per kg Terms: 50%upfront against 50LC Country: Greece Company: leonardpathcorp Contact person: Leonard Path Tel.: 6986538020 Fax: 6986538020