Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#328919 by malena211199 Wed May 24, 2017 7:24 am
ADMIN NOTE. www.valerioagroindustrial.com.br is NOT connected to this scam in any manner. The scammers are just using the name of a real company to add credibility to the scam.


This company is in Brazil, it exists, but it only sells soybean oil. ONLY¡¡
Someone is supplanting his identity, Alexander Bevelo dos Santos and Marcio Jose Oliveira say they are responsible. We have fallen, bought a container of Illex Argentinus (Frozen fish), we have paid half the bill, at the next bank ABN AMRO BANK N.V, Gustav Mahlerlaan, 10, Amsterdam, The Netherlands. The real company Vale Rio informs us that they have no account at that bank. This is your contact and no other: [email protected].
Its web page in which there is infinity of merchandise of all type is false.
We have sent false documentation of the shipment, all, certificate of origin, veterinary certificate, invoice, bill of lading, certificate of inspection S.G.S. , The SGS has confirmed to me that it is false.
The shipping company they use is Continental Shipping Service, they provide us with container, tracking ..... this company does not exist.
The true Vale Rio is coming to the Brazilian federal police for usurpation of identity and documentary misrepresentation.
The contacts until today that we have are these:
+00551132800423 Alexandre Bevelo dos Santos
[email protected]
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#328941 by Mike Wilson Wed May 24, 2017 1:06 pm
The fake site used by the scammers.


http://www.valerioagroindustrialltda.com

Office Line: +55-1143496202
TEL/FAX: +55 1143808036
E-mail: [email protected]
Email1: [email protected]

Bank account information used in the scam

Bank: ABN AMRO
Account Name: VALE RIO AGRO INDSUTRIAL LTDA
IBAN:NL97ABNAO470815086
Swift Code: ABNANL2A
Address : Coolsingel 119,3012 AG
Rotterdam, Netherlands

The scammers ask for a 30% deposit before shipping with the balance due when the shipment arrives. The scammers collect the deposit and then disappear.

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

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