Below are the companies related to fraud activity
Fraud FMCG Export Consulting KG Sergei Pankov 4915218655201
Binh Duong, Chanh Nghia
Contact person: Natalie Ly
+17142449848
Skype:PGT.woodpellet
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.
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.
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 Global 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
Global Biofuel Portal Team
