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polmerindustrial.com - maersksshipper.com

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polmerindustrial.com - maersksshipper.com

Unread postby firefly » Tue Aug 17, 2021 10:31 pm

Non-delivery scam.

Posted on behalf of the victim:

We would like to inform you of a confirmed fraud of Ukrainian
companies and individuals on the Internet with a fake company and a
fake shipping company.
It is a disaster for me that caused me accumulated debts to merchants and
big problems, and no one believed what happened to me. It must be taken
into account so that others are not exposed to fraud. I have seen a lot of
certain fraudulent companies.
First, he gives you an invoice and an account number that does not match
the name of the company, or he gives you an invoice and the name of a
person, and it is often a girl in order to transfer the amount to her
through MoneyGram or Western Union. They will ask for a receipt
and after that, a fraudulent
shipping company will take from you the most amount of the invoice
But you will not receive anything. After that, he bans you and does not
reply to the email and closes two commercial and shipping pages and you do
not find them.
How can I get the amount back, even a little bit?

POLMER INDUSTRY SARL
Address :30, Bogorodytska (Krasnoflotska)
Street, Kherson, Ukraine, 73000
Contact: +380 95 00 03 891
Fax: +380-51-00-00-511
Email: polmerindustrysarl@gmail.com
info@polmerindustrial.com
www. polmerindustrial.com
Mr. Landoski Volkim
Commercial Manager
POLMER INDUSTRY SARL

A shipping company belonging to them is forged: http: // www. maersksshipper.com


+380950003891
Number billable as mobile number
Country or destination Ukraine
Original network provider* VF Ukraine PrJSC

+380510000511
Number billable as geographic number
Country or destination Ukraine
City or exchange location Mykolaiv
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.
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Posts: 70956
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Re: polmerindustrial.com - maersksshipper.com

Unread postby firefly » Tue Aug 17, 2021 10:34 pm

Polmer Industrial is a real company legally registered in Ukraine. The scammers stole their name and location and used polmerindustrial.com to impersonate the real company, pretending to be a supplier.

Maersk is a Danish shipping company, founded in 1904.
Again, the scammers created a fake website pretending to be the real company.

Both polmerindustrial.com and maersksshipper.com are no longer active. Both were active on a server provided by web4africa.com.

The longer the time between fraud happening and the moment the victim reports it to the law enforcement in the victim's country, the smaller are the chances to recover any of the money lost.

No report means no crime - the law enforcement cannot investigate something they are not aware about.

Another option left is report it to Money Gram or Western Union. There are small chances to recover the money, but at least the fraudster receiving the money will be banned, and he will be unable to receive money from other victims.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: info@maersksshipper.com

Unread postby firefly » Tue Aug 17, 2021 10:37 pm

Emails received:

info@maersksshipper.com
Monday, August 10, 2020

Your consignments are sailing and here is the tracking Number
COSUxxx you can always check on our website
www. maersksshipper.com .The consignments are now presently in turkey on
a transit.Please always check the status of your consignment via our
website for more information


info@maersksshipper.com - Monday, August 17, 2020

*Dear Client*
*Thanks for your email , your shipment is en rout , we advise that the
would be little delay of the shipment if your supplier dont pay our
complete fee of shipping*


Re: Container Insurance Needed Urgently $4000
info@maersksshipper.com
Tuesday, September 1, 2020

To whom it may concern
The management wishes to inform you there is no delay regarding your
shipment,rather your consignments left Greece and will be arriving very
soon at your port.Please note that before the arrival of these two
containers your company has to pay for a container Insurance fee which
is fully refundable once the consignment reaches your port in two days
time.In order to avoid any inconveniences we ask you to make the payment
of $4000 for these container insurance.
The fee of $4000 is fully refundable once these consignments reaches
your port of discharge soonest
.We will be sending you details for
payment

Thanks


Monday, September 7, 2020
info@maersksshipper.com

To whom it may concern
Your company has the responsibility of paying for the container
insurance without that we can not proceed further we made our position
very clear on this.When you are ready to proceed with payment then
revert to us we will forfill our own part and proceed accordingly

Thanks
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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