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FMCG Export Consulting KG Fraudulent Activity

Investigation Date: 09.11.2021

Sergei Pankov acting on behalf of FMCG Export Consulting KG used credit card details of an American citizen to pay subscription on Ukrainian Biofuel Portal.

FMCG Export Consulting KG
Sergei Pankov
Address : Am Willenbach 5,
74229 Oedheim, Germany
Oedheim
https://fmcgexportconsultingkg.com
fmcgexportconsultingkg@gmail.com
4915218655201

whatsapp: +4915143683866

FMCG Export Consulting KG Website for scam

Complaint about FMCG Export Consulting KG

27.11.2021

Message Hello,

We would like to make a complain about the company FMCG Export Consulting, registered on your website and associated with Sergey Pankov. We have made the payment, he says that our truck is part of a bigger order that hasn't been paid yet, we requested to give us the money back and he doesn't answer to the phone anymore.

Looking forward to your reply.

Wood pellet scam