There was a complaint posted against them which they tried to have deleted yesterday, we'll see what develops: http://www.supplierblacklist.
++++++++++++++++++++++++++++++
http://www.419scammersexposed.
==============================
Suspicious / many red flags
DOMAIN NAME: polandgoods.pl
registrant type: organization
nameservers: ns1.netart.pl. [85.128.128.10]
ns2.netart.pl. [85.128.129.10]
ns3.netart.pl. [185.36.168.115]
created: 2013.10.08 19:32:09
last modified: 2014.09.01 02:19:10
renewal date: 2014.10.08 19:32:09
TECHNICAL CONTACT:
company:
street: Al. Niepodleglosci 69
city: 02-626 Warszawa
location: PL
handle: crn111111
phone: +48.222950444
fax: +48.222950884
last modified: 2014.06.30
REGISTRAR:
Active 24 sp. z o.o.
ul. Barkocinska 6
03-543 Warszawa
Polska/Poland
+48.801889985
+48.224233322
bok@active24.pl
http://polandgoods.pl/
POLAND GOODS HOLDING
81-350 Gdynia
Plac Kaszubski street 8/311 Poland
head office +48 537 633 607 headoffice@polandgoods.pl
fertilizers division +48 537 633 605 fertilizersdivision@
metalwaste division +48 537 633 606 metalwaste@polandgoods.pl
Our main advantage is vertically integrated business organization structure, providing accurate product quality control at any production stage.
We have a dedicated and experienced staff that respond to customer orders on a timely manner and ensure to provide them with the best competitive prices.
We value the relationship with each of our suppliers and customers. We look forward to developing a long term partnership of trust, honesty and integrity with all our stakeholders.
We invite to cooperation worldwide buyers and investors!
Above text copied from previous scams.
48537 Poland phone numbers are unlisted/anonymous forwarding numbers much like UK's 4470 which used almost exclusively by scammers.
http://www.ecplaza.net/trade-
Company: Poland Goods Holding
Membership: Free Member since Oct 20, 2013
Country/Region: PolandPoland
Address: Plac Kaszubski, Gdynia, pomorskie, Poland 81-350
Contact: Mr. Tomasz Bartkowski
Phone: 48-537-633607
Mobile: 48-537-633606
Poland Goods Holding dealing with different verities of breeding and agrofarm commodities.We can chicken paws avalalaible with Us.Weight about 20 grammes, lenght is about 9 cm.
It can be with or without claws without sore skin and without corns
We offer two kinds of chicken paws - smoked and fresh
Avalaible also chicken legs.
Origin of goods are Polish chicken farms
Port of loading is Gdynia or Gdansk port Poland
Packing - 40 feet cold containers - 24 MT(+/-5%) per container
Terms of supply -FOB,CNF,CIF as per incoterms 2010
Best regards
Tomasz Bartkowski
POLAND GOODS HOLDING LTD
81-350 Gdynia Plac Kaszubski street 8/311 Poland
48537633606 / 48537633605 / 48537633607
Optional Information
- Payment : T/T L/C
- Delivery : asap
- Origin : Poland
- Minimum Order : 250 MT
- Packaging : 40 feet cold containers
- Inspection : allowed
Offering 250 Metric Tons of chicken feet using untraceable phone numbers are highly Suspicious and usually points to a scam.
Buyer’s Nationality:
South Africa
++++++++++++++++++++++++++++++
http://www.419scammersexposed.
==============================
Suspicious / many red flags
DOMAIN NAME: polandgoods.pl
registrant type: organization
nameservers: ns1.netart.pl. [85.128.128.10]
ns2.netart.pl. [85.128.129.10]
ns3.netart.pl. [185.36.168.115]
created: 2013.10.08 19:32:09
last modified: 2014.09.01 02:19:10
renewal date: 2014.10.08 19:32:09
TECHNICAL CONTACT:
company:
street: Al. Niepodleglosci 69
city: 02-626 Warszawa
location: PL
handle: crn111111
phone: +48.222950444
fax: +48.222950884
last modified: 2014.06.30
REGISTRAR:
Active 24 sp. z o.o.
ul. Barkocinska 6
03-543 Warszawa
Polska/Poland
+48.801889985
+48.224233322
bok@active24.pl
http://polandgoods.pl/
POLAND GOODS HOLDING
81-350 Gdynia
Plac Kaszubski street 8/311 Poland
head office +48 537 633 607 headoffice@polandgoods.pl
fertilizers division +48 537 633 605 fertilizersdivision@
metalwaste division +48 537 633 606 metalwaste@polandgoods.pl
Our main advantage is vertically integrated business organization structure, providing accurate product quality control at any production stage.
We have a dedicated and experienced staff that respond to customer orders on a timely manner and ensure to provide them with the best competitive prices.
We value the relationship with each of our suppliers and customers. We look forward to developing a long term partnership of trust, honesty and integrity with all our stakeholders.
We invite to cooperation worldwide buyers and investors!
Above text copied from previous scams.
48537 Poland phone numbers are unlisted/anonymous forwarding numbers much like UK's 4470 which used almost exclusively by scammers.
http://www.ecplaza.net/trade-
Company: Poland Goods Holding
Membership: Free Member since Oct 20, 2013
Country/Region: PolandPoland
Address: Plac Kaszubski, Gdynia, pomorskie, Poland 81-350
Contact: Mr. Tomasz Bartkowski
Phone: 48-537-633607
Mobile: 48-537-633606
Poland Goods Holding dealing with different verities of breeding and agrofarm commodities.We can chicken paws avalalaible with Us.Weight about 20 grammes, lenght is about 9 cm.
It can be with or without claws without sore skin and without corns
We offer two kinds of chicken paws - smoked and fresh
Avalaible also chicken legs.
Origin of goods are Polish chicken farms
Port of loading is Gdynia or Gdansk port Poland
Packing - 40 feet cold containers - 24 MT(+/-5%) per container
Terms of supply -FOB,CNF,CIF as per incoterms 2010
Best regards
Tomasz Bartkowski
POLAND GOODS HOLDING LTD
81-350 Gdynia Plac Kaszubski street 8/311 Poland
48537633606 / 48537633605 / 48537633607
Optional Information
- Payment : T/T L/C
- Delivery : asap
- Origin : Poland
- Minimum Order : 250 MT
- Packaging : 40 feet cold containers
- Inspection : allowed
Offering 250 Metric Tons of chicken feet using untraceable phone numbers are highly Suspicious and usually points to a scam.
Poland Goods Holding Ltd
Poland Goods Holding Ltd
Buyer’s Nationality:
South Africa
Seller:
Poland Goods Holding Ltd
Poland Goods Holding Ltd
Seller Website:
polandgoods@wp.pl;www.urea46.pl;agricutluredivision@polandgoods.pl
polandgoods@wp.pl;www.urea46.pl;agricutluredivision@polandgoods.pl
Seller Address:
81-350 Gdynia Plac Kaszubski street 8/311 Poland, , Plac Kaszubski street 8/311, Gdynia, Gdynia, Poland
81-350 Gdynia Plac Kaszubski street 8/311 Poland, , Plac Kaszubski street 8/311, Gdynia, Gdynia, Poland
Initial contact with the supplier:
Online Supplier Directory
Online Supplier Directory
Type of product(s) being purchased:
UREA
UREA
Value of the Purchase Order when the incident occurred:
100,000 to 1,000,000 USD
100,000 to 1,000,000 USD
Destination market of order in question:
Northern Africa
Northern Africa
Type of Complaint(s):
missed lead times, scams & other unethical activities
missed lead times, scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
Initial Order
Initial Order
User Experience:
steep learning curve
steep learning curve
User Recommendations:
Thanks for your update. We are happy to post your comments as the seller’s representative.