Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Quan Mon Jun 25, 2018 2:48 am
Dear Everyone

I intend to do business with one of company in Ukraine. This is their site: "http://megatorgllc.com/". I check in some Site Check, the age of domain only 140 days. Some people say Doing business with Ukraine Company should be careful.

So I would like to need your help about this company.
Thanks in advance
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by Bryon Williams Mon Jun 25, 2018 2:52 am
What type of business are you trying to do?

Please post the emails sent to you. Remove your personal information prior to submitting.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Mon Jun 25, 2018 2:57 am
Domain Name: MEGATORGLLC.COM
Registry Domain ID: 2258891270_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-05-02T02:00:15Z
Creation Date: 2018-05-01T14:21:34Z
Registry Expiry Date: 2019-05-01T14:21:34Z

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Mon Jun 25, 2018 4:45 am
Export Scam

Daniel 8 :25
by Quan Mon Jun 25, 2018 10:11 am
Terminator5 wrote:Export Scam

Please tell me why do you think?
by Quan Mon Jun 25, 2018 10:16 am
Bryon Williams wrote:What type of business are you trying to do?

Please post the emails sent to you. Remove your personal information prior to submitting.

Dear Sir
We are trying to import wood from Ukraine Company. Below is the content of email I received their quotation
"Dear Client,
Glad to hear from you in regaing to your interest in our unedged Oak Lumbers.We operate a sawill where we produce fresh,
AD and kiln dry KD to any dimensions that will suit the need of our customers.We export any Ukrainian wood spices:Pine ,Spruce,Fir,Oak,Hornbeam,Beech,Birch,Ash,Poplar,Adler,Lime-tree,Locust,Aspen.

YOUR SPECIFICATION
Oak 27 mm KD +/- 8 % not square edge

Wdith 190mm +

Length min after cut cracs etc must be 3050 mm.
So I think that must be 3015-3400 mm

Grade 1/1

Description grade what is allowed

- 4 health knots to 15 mm

- sapwood for two side max 3 cm


Our standard sizes are:
Length: 1800, 2100, 2400, 2700, 3000, 4000, 6000mm
Width: 50, 75, 100, 125, 150, 200, 250 mm
Thickness: 20, 25, 32, 38, 42, 50 mm
We can customize other dimensions on request.

Moisture content: 8 to 18% after drying kilns depending on customer order.

Wood is with No bark, No pellet, No Decayed, No mould, No blue stain, No major cracks and edge wane, No tree flash color, No tree mineral line, No big difference sizes for lumber ends.

Kindly inform us on your specification,type of wood and destination port and you we will get back to you with our competitive CIF or DAP price.


Price:

Grade A
USD 500 per m3

Grade AB
USD 480 per m3

Grade B
USD 400 per m3

Grade C
usd 350 per m3



Payment Terms: 50% down deposit to cover processing and shipment and 50% against all shipping papers .

Delivery time is 7 days from date of confirmation of down deposit.

Each container goes with Origin Certificate, Phytosanitary Certificate,Fumigation Report, full set of invoice and BL.
Further questions are welcome meanwhile if you agree with our terms, then you may now confirm your order ans send your delivery details to enable us prepare a signing contract for your order.

We look forward to hearing from you soon for a mutually beneficial cooperation with you.


Regards."
by Photosensitive Mon Jun 25, 2018 1:48 pm
See also http://www.translogisticsline.com/Track ... lts_7.html
(If you change that 7 you can see other "dispatch" details )

Trans Ocean Logistics Services.
Tel: +380 (93) 528 36 21
Fax: +380 (93) 321 44 00
address : Ulitsa Institutskaya, Kyiv, Ukraine
http://www.translogisticsline.com
Email :[email protected]

Trans Logistics Shipping Line
2 Sinembe Crescent,La Lucia Ridge Office Estate Durban, South Africa
Phone: +27749344098
Fax: +27810912011

translogisticsline.com
addresses 46.30.215.123
Domain Name: TRANSLOGISTICSLINE.COM
Registry Domain ID: 2231692709_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2018-02-24T08:16:48Z
Creation Date: 2018-02-24T08:16:46Z
Registry Expiry Date: 2019-02-24T08:16:46Z
Registrar: Ascio Technologies, Inc. Danmark - Filial af Ascio technologies, Inc. USA
Registrar IANA ID: 106
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +442070159370
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2070159370
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Privacy
Registrant Organization: Domain Privacy ApS
by Terminator5 Mon Jun 25, 2018 4:55 pm
Stolen Identity from a Russian Registered Company .

MEGA-TORG, LLC

http://www.corprussia.com/company/4895793

Daniel 8 :25
by Quan Mon Jun 25, 2018 9:53 pm
Terminator5 wrote:Stolen Identity from a Russian Registered Company .

MEGA-TORG, LLC

http://www.corprussia.com/company/4895793

I found that Mega-torg, llc in Russian but I know in two countries can you the same name to register. Please provide other evidences :(
by AlanJones Mon Jun 25, 2018 10:39 pm
You appear to be a businessman trying to get their due diligence done for free. More than enough evidence that this is a scam has been posted, it's up to you whether you want to believe it or not.

If you still can't make your mind up then I suggest that you pay a professional to do proper due diligence for you, rather than wasting the time of our volunteers.

Locking this - if anyone has any information to add they can contact a moderator.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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