Fake suppliers used in fraud:
Inoven Trading - inoventrading.com
bulevardul Shevchenka 21Б Odesa Ukraine 65000
Tel: +380 68 162 540 / +38068162540
+380 97 044 1207 / +380970441207
info.inoventratrading@gmail.comcontact@inoventrading.comA.L. Import And Export - alimportandexport.nl (spoofing a real company)
Commissarislaan 00097,8016ll Zwolle
Tel: +3197010211239
alimportandexport36@gmail.comVofkje - vofkje.com
Grote Lei 12 2870 Puurs-Sint-Amands Belgium
Tel: +32 460248199 / +32460248199
info@vofkje.comTeff Holding B.vs - teffholdingsbv-cars.com & teffholdingsbv.com
Van Der Palmkade 166,1051 RJ Amsterdam, Netherlands
Tel: +3197010210968
info@teffholdingsbv-cars.cominfo@teffholdingsbv.comBestagro Kft - bestagrokft.com
1031 Budapest, Nánási út 2. B. ép. tetőszint 129
Tel: +36212526945
Tel: +36 21 25 26 94 / +3621252694
Tel: +36307121794
bestagrokft.com
Sevda Shahbazi Autos
Resitpasa Cad. Okutan Is Mrk. 54/C Avcilar/Ist
Tel: +905528909684
Torm-Agro Kft - torm-agrokft.com (suspended) & tormagro.blogspot.com
5743 Lökösháza, Tulkán tanya 1.Hungary
Tel: +36208049589
Lenah Kbh Co. Llc - lenahkbhco.com
44, Marazliyvska Street, C. Odesa, 65000, Ukraine
Tel: +380957594478
+380957594447
contact@lenahkbhco.com Dinnovatrading Co Llc - dinnovatradingllc.com (suspended)
Troitska St, 15, Odesa, Ukraine, 65000
Tel: +380993862851
dinnovatradingcollc@gmail.comNde Ftc Co. Llc - ndefctcollc.com ( suspended).
Kanatnaya Street 1B, Odessa, 65014, Odessa, Ukraine
sales@ndeftcollc.comTel: +380666792802