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Fraud Companies

Below are the companies related to fraud activity

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:

  • Olej jadalny LIMITED
  • EOL Dom Ware S.A.
  • Ablimps Limited (Nigeria)
  • MCALTD
  • 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

    Leonard Path fraud