Russian Scrap Scammers
Read: www.scamwebsites.tk
No real company would have a domain/website registration only 4 months ago and registered for only one year! That is a typical scam site!
"Our company was founded in 2002 year as a trading and sourcing agency for local clients."
Allegro Company Limited
CEO Mr. Alexey Markov
Tel: +7(937) 963-4827
Fax: +7(937) 963-4894
Allegro Company Limited
Company address: 672005, Russia, Chita region, Chita city, Rakhova, 98
e-mail-1: balov@scrapcollect.com
e-mail-2: scrapcollect@mail.ru
INTERLINE LOGISTIC co ltd
web-site : http://interline-russia.com/english/default.htm
email : info@interline-russia.com
410054, Russia,
saratov region, saratov, Minarya # 25
tel : +7(937) 963-4909
fax : +7 (937) 963-9683
Read: www.scamwebsites.tk
No real company would have a domain/website registration only 4 months ago and registered for only one year! That is a typical scam site!
"Our company was founded in 2002 year as a trading and sourcing agency for local clients."
Allegro Company Limited
CEO Mr. Alexey Markov
Tel: +7(937) 963-4827
Fax: +7(937) 963-4894
Allegro Company Limited
Company address: 672005, Russia, Chita region, Chita city, Rakhova, 98
e-mail-1: balov@scrapcollect.com
e-mail-2: scrapcollect@mail.ru
Domain Name: SCRAPCOLLECT.COM Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER Whois Server: whois.nic.ru Referral URL: http://www.nic.ru Name Server: NS3.NIC.RU Name Server: NS4.NIC.RU Name Server: NS8.NIC.RU Status: clientTransferProhibited Updated Date: 20-aug-2013 Creation Date: 20-aug-2013 Expiration Date: 20-aug-2014
INTERLINE LOGISTIC co ltd
web-site : http://interline-russia.com/english/default.htm
email : info@interline-russia.com
410054, Russia,
saratov region, saratov, Minarya # 25
tel : +7(937) 963-4909
fax : +7 (937) 963-9683
Domain Name: INTERLINE-RUSSIA.COM Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER Whois Server: whois.nic.ru Referral URL: http://www.nic.ru Name Server: NS3.NIC.RU Name Server: NS4.NIC.RU Name Server: NS8.NIC.RU Status: clientTransferProhibited Updated Date: 21-nov-2013 Creation Date: 21-nov-2013 Expiration Date: 21-nov-2014
Hi all,
ReplyDeleteI would like to know about this company,
ARTISCO ltd
Mont fleurie st. Pierre, Mauritius
Tel. +230-59724399
Fax : +261-326018012
Email : artisco@intnet.mu
Mr. L. Munian
CEO
Do not trust a "company" that uses a free email address and has no website! Read: www.scamwebsites.tk
DeleteHi All
ReplyDeleteI would like to know about this company is a fake or real
Company: Global ACS Management Ltd
Address: 4 Falomo Close Apapa Lagos & Plot 315 Trans Amadi Industrial L/out Port Harcourt
City: Lagos State & Rivers State
Country: Nigeria
Tel: +234-
Tax code: RC 734610
Represented by: Mr. David Koloko
Title: CEO/MD
website : www.acsgloballtd.wix/com
Bank’s information:
Bank name: WELLS FARGO BANK
Bank address 1 S MAIN ST, SAINT GERORGE, UT 84770 UTAH USA
Swift code: WFBIUS6S
Tel & fax no: +(1)8012329540
Account no: 1456571825
Account name: TOTE INTERNATIONAL LLC
Beneficiary Address: Nygaard Coke & Vincent .L.C 6465 So.3000 E #103 SLC UT 84121USA
Bank Officer: JULIE M TANNER
I would never do business with a company using a free hosted website! Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
DeleteACS Gloabl its a fraud and scam, they used this web site tu make false bussines, and he ask to you money for notary documents, everythings its a fraud.
Delete