www.agri-complex.eu

#239529 by Mike Wilson Sat Feb 28, 2015 12:11 am

http://www.agri-complex.eu/

fake company

Address: Al. Warszawska 150
City: 20-824 Lublin
Country: Poland
Tel: +48 81 884 7056
Fax: +48 81 884 7066
Mail: [email protected]
Company:
AGRI-COMPLEX POLAND
Owner(s): Krzysztof Bernarczyk

Tomasz Paduch
VAT No: PL 7123229235

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.agri-complex.eu

#239864 by Mike Wilson Mon Mar 02, 2015 5:22 pm

Contact information from the worthless contract sent by this fake company

Bank account used by the scammer

Account Owner: AGRI-COMPLEX S.C
Account Address: Warszawska 150, 20-824 Lublin, 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

ID used in the scam email