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  • Oleg Dubov <[email protected]>, Fregat Co., Ltd - scam

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by DomKuk
 
Do not work with this "company" - scam
They take us money and never send us goods!!!!!!!!

ftemp.ru

Company : Fregat Co., Ltd
Registration Number : 1021603476036
Address : Russa, Kazan, Levchenko village, base 2
E-Mail : [email protected], [email protected]

Contact Name : Oleg Dubov, Sales Manager
Phone : +79271452515

7 927 147 3771 - Boris Karaev

USD

57 Beneficiary Bank: SWIFT: CBGURUMM; Account with correspondent bank: 04413603; Name: VTB 24 (PJSC); Address: 35 Myasnitskaya st., Moscow
56 Correspondent Bank of beneficiary's bank: SWIFT: BKTRUS33; Name: Deutsche Bank Trust Company Americas; ABA: 021001033; Address: 60, Wall Street, New York, NY; zip code: 10004
59 Beneficiary: Chirva Evgeniy Konstantinovich
Beneficiary's account: 40817840113544000553
70 Payment details: Payment details


EUR

57 Beneficiary Bank: SWIFT: CBGURUMM; Account with correspondent bank: 0104157391; Name: VTB 24 (PJSC); Address: 35 Myasnitskaya st., Mosсow
56 Correspondent Bank of beneficiary's bank: SWIFT: OWHBDEFF; National ID: 50320000; Name: VTB Bank (Deutschland) AG; Address: WALTER-KOLB-STR. 13, Frankfurt am Main, zip code: 60594
59 Beneficiary: Chirva Evgeniy Konstantinovich
Beneficiary's account: 40817978713544000553
70 Payment details: Payment details


we have all proff so if anbody is asking please contact me, I will send you all proff what they have done to us
  by vonpaso xlura
 
domain: FTEMP.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Ferro Temp Co ., Ltd
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.03.03
paid-till: 2016.03.03
free-date: 2016.04.03
source: TCI
Our company was founded in 2002 year as a trading and sourcing agency for local clients. During next 2 years we improved into all-sufficient company with own office, representatives, recycling plants and own transport infrastructure.
Please post details of what happened, including emails from the supposed company.