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ppuhbrunspgroupl.com - oil-of-ukraine.com

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ppuhbrunspgroupl.com - oil-of-ukraine.com

Unread postby Shangapenha » Sun Jun 13, 2021 3:53 pm

Are these companies scammers ?

Good afternoon,

I am looking for suppliers for my cooking oil business and I think that these two companies are scammers, but I am not sure. That’s why I am here asking for your help.

1. Poland Company
PPUH BRUN SP. Z.O.O
http:/ /www.ppuhbrunspgroupl.com/
REGON 004400328
KRS 0000237022
VAT number PL7340006695
Adress Ul. Józefa Ignacego Kraszewskiego 152
33-380 Krynica-Zdrój

2. Ukraine Company
https:/ /oil-of-ukraine.com/.
We are talking for almost 1 month, they sent me the samples already and they gave me the prices also. The problem is that since yesterday I started thinking that it can be a scam because they asked 80%-20% for the payment method.
The person who I use to speak with is Yevhenii Cherkassky.


Do you know something about these companies? Can you help me check if they’re scammers or not? Thank you in advance.
Shangapenha
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Re: Are these companies scammers ?

Unread postby Big Al » Sun Jun 13, 2021 4:35 pm

My initial probe of https:/ /ppuhbrunspgroupl.com/

Finds this:
Domain Name: PPUHBRUNSPGROUPL.COM
Updated Date: 2021-03-02
Creation Date: 2019-10-22
Registry Expiry Date: 2021-10-22

A Google search yields several others who wonder if the site is legitimate:
https://www.google.com/search?q=%22%22p ... e&ie=UTF-8

When I went to the site it triggered my anti-virus so I wouldn't trust this one.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: Are these companies scammers ?

Unread postby Big Al » Sun Jun 13, 2021 4:42 pm

Concerning: https:/ /oil-of-ukraine.com/.

Domain Name: OIL-OF-UKRAINE.COM
Updated Date: 2021-06-02
Creation Date: 2018-06-03
Registry Expiry Date: 2022-06-03

A Google search doesn't find a lot of hits asking if it is a scam:
https://www.google.com/search?q=%22oil- ... e&ie=UTF-8

However going to the website I find different contact information:
Mr. Teguh Purnomo
our exclusive agent in Indonesia
Tel. +6282334933809, mail: teguh@oil-of-ukraine.com

The site didn't set off my Anti-virus.

My friend Firefly will double-check these sites.
For now I wouldn't trust either one because of the inconsistencies.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: ppuhbrunspgroupl.com

Unread postby firefly » Mon Jun 14, 2021 9:19 pm

The scammers stole the identity of a real company legally registered in Poland in 2005: Przedsiębiorstwo Produkcyjno-usługowo-handlowe Brun Spółka Z Ograniczoną Odpowiedzialnością. That include their name, location, registration number and VAT identifier.

The real company main activity is Retail sale in non-specialized stores with food, beverages or tobacco predominating. The real company doesn't use a website and has nothing in common with the fraudsters impersonating them online.

From the fake website:

PPUH BRUN SP. Z.O.O is a Trading company based in Poland. We trade approximately 42.000 tons of products per year, which makes us one of the largest Trading companies. We buy and sell products in 97 countries making our business truly global and we deal in varieties of Products.


Contact details:

JÓZEFA IGNACEGO KRASZEWSKIEGO 152 33-380 KRYNICA-ZDRÓJ
Tel: +48 732 231 919
sales@ppuhbrunspgroupl.com
+48732231919


+48732231919
Number billable as mobile number
Country or destination Poland

Among others, they pretend to sell face masks and digital thermometers, in what they call "Category: SMOKING & ACCESSORIES":

masks.JPG


According to one of the fake company trading accounts:

tradingaccount.JPG


PPUH BRUN SP. Z.O.O is a Trading company based in Poland. We trade approximately 42.000 tons of products per year, which makes us one of the largest Trading companies. We buy and sell products in 97 countries making our business truly global and we deal in varieties of Products.
Business Type:Trading Company
Main Products:Drinks, Face Mask, Natrile Gloves, Face Mask
Main Markets:America, Africa, Asia, Caribbean, Europe, Oceania, Middle East, WorldWide
Established year:2020
Total Annual Revenue:Below US$1 Million
Export Percentage:51% - 60%
Address:Kraszewski 152, 33-380 Krynica-Zdroj - Poland
Country:Poland
Key Products:Drinks, Face Mask, Natrile Gloves, Face Mask
Other Products:Wheat, Thermometer, Nuts, Beans


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151133.

From the domain name registration:

Domain Name: PPUHBRUNSPGROUPL.COM
Updated Date: 2021-03-02
Creation Date: 2019-10-22
Registrar Registration Expiration Date: 2021-10-22
Registrar: Hostinger, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Jeff Waddle Bunda
Registrant Organization: Jeff Waddle Bunda
Registrant Street: 530 Drexel Road, Fairless Hills
Registrant City: Fairless Hills PA
Registrant State/Province: PA
Registrant Postal Code: 19030
Registrant Country: US
Registrant Phone: +1.2677148744
Registrant Email: sales.jpfoodsaps42@gmail.com

This is what the fake website looks like:

main11.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: oil-of-ukraine.com

Unread postby firefly » Mon Jun 14, 2021 9:52 pm

The scammers are active on Facebook as:

fb1.JPG


Sunflower
@oilofukraine · Wholesale & Supply Store
Always Open
We are Ukrainian manufacture of high quality sunflower seed oils. Only mechanical pressing without chemical extraction!
sale2@oil-of-ukraine.com


The "company" website shows no location, no contact phone number and no details about the company history.

According to trading accounts on Go4worldbusiness and eWorldTrade:

tradingaccount2.JPG

tr1.JPG


We are Ukrainian manufacture of high quality sunflower seed oils. Only mechanical pressing without chemical extraction! Looking for wholesalers and retailers. We offer: 1) extra virgin hot pressed sunflower oil
2) extra virgin cold pressed sunflower oil
3) refined sunflower oil
4) refined high oleic sunflower seeds oil for deep frying
5) crude sunflower oil in bulk (flexitanks)
6) good choice of bottles and cans
Refined sunflower oil 1 liter PET bottle $0.89
Refined cooking sunflower oil from manufacturer in Ukraine.
Price: FCA
Payment terms: bank transfer T/T (30/70, 50/50, 70/30)
MOQ (min order): 20ft container
Samples: available
Private label: available
rude sunflower oil in bulk
Crude edible sunflower oil from Ukraine for best price. FCA price $690.
More information on our website oil-of-ukraine.com
Oil-of-Ukraine
Supplier : Sunflower oil
Established: 2010
Contact Details:
94 Sichovih Striltsiv Street
Dnipro 49000
Ukraine


On TradeKey:

tradekey.JPG


OoU LLC
Our company has come a long way. we understand better than others how to produce high-quality sunflower oil. Our company is a family business. Our ancestors from the Mediterranean coast were outstanding producers of olive oil (for several centuries). After immigrating to Eastern Europe(Ukraine), they maintained respect for the vegetable oil culture. At the moment, our trademark "Oil of Ukraine ®" is a symbol of high quality at the best price. We have the best reviews from our wholesale customers because they are have in high demand in retail.
We can:
Supply cooking oil
Produce oil and protein (soybean, sunflower, canola, linseed meal) under your trademark
BUSINESS TYPE:
Manufacturing
MAIN MARKETS:
Americas,Africa,Asia,Caribbean,America,Europe,Middle East,Oceania,Worldwide
PRODUCTS / SERVICES:
cooking oil
YEAR ESTABLISHED:
1993

NUMBER OF EMPLOYEES:
51-100
WEBSITE:
oil-of-ukraine.com


On TradeIndia:

Registered in 2018 , Oil of Ukraine LLC has made a name for itself in the list of top suppliers of in Ukraine. The supplier company is located in Dnipro, Dnipropetrovsk and is one of the leading sellers of listed products.
Oil of Ukraine LLC is listed in Trade India's list of verified sellers offering supreme quality of etc. Buy in bulk from us for the best quality products and service.


The email address sergey@oil-of-ukraine.com was used last year for registering a limited liability company named Alser Ukraine.

No company named Oil of Ukraine is legally registered anywhere in Ukraine.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebankslist.php.

From the domain name registration:

Domain Name: OIL-OF-UKRAINE.COM
Updated Date: 2021-06-02
Creation Date: 2018-06-03
Registrar Registration Expiration Date: 2022-06-03
Registrar: HOSTING UKRAINE LLC
Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Privacy Protection
Registrant Organization: Hosting Ukraine LLC

This is what the fake website looks like:

main111.JPG
Attachments
tradeindia.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: ppuhbrunspgroupl.com - oil-of-ukraine.com

Unread postby Shangapenha » Tue Jun 15, 2021 1:28 pm

You guys just don’t know how much you helped me! Thank you very much Big Al and Firefly!
Shangapenha
New survivor
 
Posts: 2
Joined: Sun Jun 13, 2021 3:38 pm

Re: Are these companies scammers ?

Unread postby Tsvetelina Kraycheva » Wed Aug 04, 2021 11:46 am

Big Al wrote:My initial probe of https:/ /ppuhbrunspgroupl.com/

Finds this:
Domain Name: PPUHBRUNSPGROUPL.COM
Updated Date: 2021-03-02
Creation Date: 2019-10-22
Registry Expiry Date: 2021-10-22

A Google search yields several others who wonder if the site is legitimate:
https://www.google.com/search?q=%22%22p ... e&ie=UTF-8

When I went to the site it triggered my anti-virus so I wouldn't trust this one.



How i can find the real company?
Tsvetelina Kraycheva
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Posts: 3
Joined: Wed Aug 04, 2021 11:44 am

Re: ppuhbrunspgroupl.com - oil-of-ukraine.com

Unread postby firefly » Wed Aug 04, 2021 5:04 pm

The real company does not use a website.

You can try to find them through The Polish Chamber of Commerce.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 70851
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Re: ppuhbrunspgroupl.com - oil-of-ukraine.com

Unread postby Tsvetelina Kraycheva » Thu Aug 05, 2021 8:05 am

firefly wrote:The real company does not use a website.

You can try to find them through The Polish Chamber of Commerce.


Thank you so much!
Tsvetelina Kraycheva
New survivor
 
Posts: 3
Joined: Wed Aug 04, 2021 11:44 am

Re: ppuhbrunspgroupl.com - oil-of-ukraine.com

Unread postby Tsvetelina Kraycheva » Thu Aug 05, 2021 9:51 am

I contact the national Chamber of commerce Poland but they do not keep information about companys. I was told to contact National Court Register (KRS) I by adding the registration number of the company gave me this information:
https:/ /ekrs.ms.gov.pl/web/wyszukiwarka-krs/strona-glowna/
Tsvetelina Kraycheva
New survivor
 
Posts: 3
Joined: Wed Aug 04, 2021 11:44 am

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