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www.agtraks.eu

by Mike Wilson Fri Feb 27, 2015 8:19 pm

http://www.agtraks.eu

Fake equipment seller

home Zalesie 1C, Jaraczewo, Poland
telfix +48 81 884 7056
fax +48 81 884 7066
mail [email protected]
man Blazej Michalak
info PL 6211528221

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Username

Mike Wilson

Rank

Retired Administrator

Posts

8030

Joined

Mon Oct 18, 2010 8:42 pm

Re: www.agtraks.eu

by AlanJones Thu Apr 30, 2015 4:41 am

Fake ID used by the scammer

Bank account used by the scammers

PAYMENT INFORMATION:
Account Owner: AgTraks Europe
Account Address: Zalesie 1C, 63-233 Jaraczewo, Poland
Bank name: WBK Zachodni Bank
Account number: 96 1090 1056 0000 0001 2950 3114
IBAN: PL96 1090 1056 0000 0001 2950 3114
BIC/Swift Code: WBKPPLPP

More details from the fake contract issued by the scammers

The Seller:
Company name: AgTraks Europe
VAT number: PL 6211528221
Company address: Zalesie 1C, 63-233 Jaraczewo, Poland
Phone number: +48 81 884 7056
Fax number: +48 81 884 7066
Email: [email protected]
Website: www.agtraks.eu

Represented by:
Name: Blazej Michalak
Address: Zalesie 1C, 63-233 Jaraczewo, Poland
Email: [email protected]
Phone number: +48 81 884 7056
Fax number: +48 81 884 7066

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.