Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by DomKuk Thu Jul 09, 2015 6:47 am
Do not work with this "company" - scam
They take us money and never send us goods!!!!!!!!

ftemp.ru

Company : Fregat Co., Ltd
Registration Number : 1021603476036
Address : Russa, Kazan, Levchenko village, base 2
E-Mail : [email protected], [email protected]

Contact Name : Oleg Dubov, Sales Manager
Phone : +79271452515

7 927 147 3771 - Boris Karaev

USD

57 Beneficiary Bank: SWIFT: CBGURUMM; Account with correspondent bank: 04413603; Name: VTB 24 (PJSC); Address: 35 Myasnitskaya st., Moscow
56 Correspondent Bank of beneficiary's bank: SWIFT: BKTRUS33; Name: Deutsche Bank Trust Company Americas; ABA: 021001033; Address: 60, Wall Street, New York, NY; zip code: 10004
59 Beneficiary: Chirva Evgeniy Konstantinovich
Beneficiary's account: 40817840113544000553
70 Payment details: Payment details


EUR

57 Beneficiary Bank: SWIFT: CBGURUMM; Account with correspondent bank: 0104157391; Name: VTB 24 (PJSC); Address: 35 Myasnitskaya st., Mosсow
56 Correspondent Bank of beneficiary's bank: SWIFT: OWHBDEFF; National ID: 50320000; Name: VTB Bank (Deutschland) AG; Address: WALTER-KOLB-STR. 13, Frankfurt am Main, zip code: 60594
59 Beneficiary: Chirva Evgeniy Konstantinovich
Beneficiary's account: 40817978713544000553
70 Payment details: Payment details


we have all proff so if anbody is asking please contact me, I will send you all proff what they have done to us
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by vonpaso xlura Thu Jul 09, 2015 7:13 am
domain: FTEMP.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Ferro Temp Co ., Ltd
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.03.03
paid-till: 2016.03.03
free-date: 2016.04.03
source: TCI

Our company was founded in 2002 year as a trading and sourcing agency for local clients. During next 2 years we improved into all-sufficient company with own office, representatives, recycling plants and own transport infrastructure.

Please post details of what happened, including emails from the supposed company.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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