Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Fri Dec 28, 2018 5:07 pm
STOLEN IDENTITY FROM THE LEGITIMATE COMPANY LOCATED AT "agrovita.in.ua" . EXPORT SCAMS


THE LEGITIMATE "Agrovite Trading house Ltd" IS LISTED HERE:

http://www2.ucci.org.ua/synopsis/member ... &selc=7401



https://avtoil.com


company name: Agrovita Trading House Ltd

Registration number:23991246

Address: Chornomorskoho Kozaststva St.115 Office 1006 Odessa 65003 Ukraine

Email:[email protected]

+380 (66) 009 73 43
+380 660097343
+380660097343

Agrovita Trading House is a general trader, exporter, and supplier of extensive an array of products. We are associated with some of the prominent vendors and distributors in industry providing qualitative variety of products as per quantity specified. Furthermore, we have well-established distribution network allowing us to reach buyers in Europe, Latin America, South America, Asia, Africa and other markets of the world.

Our Mission and Vision
We are committed to delivering a strong product portfolio to our clients with emphasis on high efficiency and quality through dealing with world reputed suppliers in of agricultural and transportation industries. Our duty is to focus on the market needs and distribute value through after sales services and by building strong relationships with our customers founded on trust and reliability which contributes to better outcomes for the customers, the suppliers and our business.

Our state of the art inventory management system enables us to deal with our assorted range of products, we have access to latest inventory control system owing to which we keep an eye on every procurement and delivery sessions conducted in our premises. The systematically managed inventory let us keep an eye on availability and shortage of products so as to save customer-lead time and minimize risk of operational failures.

Quality Check System
We maintain international standards, and with a dedicated quality management system maintained as per dictated by the industry. In order to ensure the highest integrity standards, the quality control department is divided for scrutinizing of Agro Products, Industrial Metals, Food and Beverages etc. whereby samples of products are tested before final delivery at buyers’ end.




198.54.120.74



Domain Name: AVTOIL.COM
Registry Domain ID: 2342456362_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-12-12T04:48:01Z
Creation Date: 2018-12-11T23:13:50Z
Registry Expiry Date: 2019-12-11T23:13:50Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM





https://commoditytrademarket.com/

company name: Agrovita Trading House Ltd

Registration number:23991246

Address: Chornomorskoho Kozaststva St.115 Office 1006 Odessa 65003 Ukraine

Email:[email protected]

+380 (66) 009 73 43
+380 660097343
+380660097343


Please read the following terms and conditions very carefully as your use of service is subject to your acceptance of and compliance with the following terms and conditions (“Terms”).

Indemnification:

You agree to indentify, defend and hold harmless Bighaat.com from and against any and all losses, liabilities, claims, damages, costs and expenses (including legal fees and disbursements in connection therewith and interest chargeable thereon) asserted against or incurred by Bighaat.com that arise out of, result from, or may be payable by virtue of, any breach or non-performance of any representation, warranty, covenant or agreement made or obligation to be performed by you pursuant to these Terms.

Payments

All payments for goods must be made via international wire transfer directly to our bank account, the order will ship after the payment is received in our bank account, and to handle any misunderstanding both of sales and customer, please you contact us through phone/email after you have to make a payment.

And email us with the scanned proof of the payment by your bank, so we can release your order immediately to be shipped. You are responsible for all bank transfer fees, shipping costs, and insurance. we will ship your order once your payment is received. (Please note that we cannot accept payment by Amex, Mastercard, Visa or Maestro except for local order).

There will be no delivery until cleared funds are received.



31.22.4.24



Domain Name: COMMODITYTRADEMARKET.COM
Registry Domain ID: 2242046397_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-03-22T13:59:31Z
Creation Date: 2018-03-22T13:37:25Z
Registry Expiry Date: 2019-03-22T13:37:25Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BYETHOST19.ORG
Name Server: NS2.BYETHOST19.ORG

Daniel 8 :25
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