Fraud Companies
Below are the companies related to fraud activity
Fraud FMCG Export Consulting KG Sergei Pankov 4915218655201
Phat Gia Thanh Trading Ltd
Binh Duong, Chanh Nghia
Contact person: Natalie Ly
+17142449848
Skype:PGT.woodpellet
Mers Commercium, Comber Road Guest Accommodation
Contact person: Huw Morgan
Company name: Mers Commercium
huwmorgan777@hotmail.com
07414674294
07824607770
119 Comber Road, Hillsborough, Co Down BT266NA
Sum owed: USD 447 + USD 25 (Operational costs)
Case: The company initiated forced return of monthly payment having used portal services for the period (Mar 23, 2019 - Jun 21, 2019)
Suggestions: The company and their representatives mentioned seem to practice illigal activities. These people may present the countries and companies they do not belong to.
Ultra Dom Paweł Mroczkowski
Contact person 1: Konstanty Koszewski
Contact person 2: Jarosław Mroczkowski
Company name: Ultra Dom Paweł Mroczkowski
NIP: 7010140203
jaroslaw.mroczkowski23@gmail.com
+48508365368
+48516093145
Mazowieckie 01-237, Ordona 2a, Warszawa, Poland
Sum owed: USD 137 + USD 25 (Operational costs)
Case: The company initiated forced return of monthly payment having used portal services for the period (Dec 8, 2018 - Jan 6, 2019)
Suggestions: The company and their representatives mentioned seem to practice illigal activities. These people may present the countries and companies they do not belong to.
Fraud Report EOL EDIBLE OIL
Companies involved:
representatives
Armton Gerald
Lester Rose
phone: 2039774438
email: biofueldealers01@hotmail.com
Address: 130 Van Buskirk Avenue Stamford, Connecticut 06902 United States
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.
Business Area: Wood pellets, Sunflower oil
Report Submiter: Ivan Prokhorov
Ukrainian Biofuel Portal Team
