Allegro - Akron Investment UKRAINIAN Sunflower Oil Fraud

Good morning users,

I'm an italian guy with a company located in Romania (Eastern Europe). I'm writing to inform that I had a big fraud and a big loss of money 20,000 € from two Ukrainian companies. I sent money for having a big amount of Refined Sunflower oil but I didnn't received nothing. I was informed after 4 months that money was stolen because refinery stopped production and this "people" draft contract with me only to fraud. So there are infos about this Ukrainian frauder:

Website: http://allegro-rso.com.ua/eng/sunflower/
Name of frauder: ANDRIE PHILIPOVICH SHISHKOV - EXPORT DIRECTOR.
Email: [email protected]
[email protected]
Mobile numbers: 00380633674680
00380632673920
00380577615672
Company infos:

LLC «Allegro RSO»
Ukraine, Kharkov, 61000
179, Moskovsky Avenue
Tel/Fax: +38(057)761-56-72
[email protected]
allegro-rso.com.ua

Bank account numbers:

JSC “BANK” FINANCE AND CREDIT”
KIEV UKRAINE
260038839302
FBACUAUX
LLC «AGROFARMA»
ACC.3614-5754

Other companies involved:

AKRON INVESTMENT (who introduce me this frauder)

Address:
Supruna 19 Sumy Sumy 40011 Ukraine
Mobile number: 00 380-93583-3025
Contact name: Valeria Petrovna
Skype: akron.investment

TEMPLE SOLICITORS - MOSCOW
Bank account number: 854273430

So please, don't do my mistake! They betrayed me! And also I had this big loss of money!

domain: allegro-rso.com.ua
dom-public: NO
registrant: gkvv624
admin-c: gkvv624
tech-c: ogb
tech-c: gkvv624
mnt-by: ua.1gb
nserver: ns1.1gb.ua
nserver: uns2.1gb.ru
status: ok
created: 2014-05-07 16:14:17+03
modified: 2015-05-08 00:40:51+03
expires: 2016-05-07 16:14:17+03
source: UAEPP

% Registrar:
% ==========
registrar: ua.1gb
organization: LLC "1 GB"
organization-loc: ТОВ "1 Гб"
url: http://www.1Gb.ua
city: Kyiv
country: UA
source: UAEPP

% Registrant:
% ===========
contact-id: gkvv624
person: n/a
person-loc: Тамара Володимирівна Станкевич
e-mail: [email protected]
address: n/a
address-loc: Ул. Муравйова, 9, кв.частный дом
address-loc: Г. Полтава
postal-code-loc: 36013
country-loc: UA
mnt-by: ua.1gb
status: ok
status: linked
created: 2014-05-07 16:14:16+03
source: UAEPP

It was registered for just one year, then renewed for just one more year. That is typical of scam sites. Please post the emails from the scammer with complete headers.

" Dear Sir,


Please kindly find the attached FCO, according to our company procedure,10% production deposit is for customers who is buying from
200 to 1000 ton, less than this quantity must pay us a 50% production deposit and balance against shipping document, please confirm by the FCO, you are required to sign and return back.

Regards
Andrei
ANDRIE PHILIPOVICH SHISHKOV
EXPORT DIRECTOR

LLC «Allegro RSO»
Ukraine, Kharkov, 61000
179, Moskovsky Avenue
Tel/Fax: +38(057)761-56-72
[email protected]
allegro-rso.com.ua

ТОВ «Аллегро РСО»
Україна, м.Харків, 61000
вул. Московська буд.179
Тел/Факс: +38(057)761-56-72
[email protected]
allegro-rso.com.ua

"

Is that all? Please post the whole story, and include complete headers. Omit your name and address from the headers.

we where scammed as well by these "people" . Can we get in contact ?

Regards

Harold

Further more company Petrochem International LLC , CEO Mr Petra Ivanovich is connected to this fraud. They are like Akron Investments transferring clients to these scammers.After being scammed they act like being scammed as well but they are insiders.