do you know this Companies?

[sakuramo]

Hi hi

Anybody came along these two companies:

1- From Portugal
AGRO SUPPLIERS LTD

Head Office - Portugal

Det Norske Veritas Portugal
Av. Infante Santo
45-3 Dto ,Lisbon
1350-267
Portugal
Tel: +351 213 345 637
Mobile: +351 910 325 327
Fax : +351 213807547
Branch Office - Turkey
Menemen Deri Serbest
Bolge Menemen,35000 Izmir
Turkey
Tel.: +90 5342251346
Fax :+90 2135767849

2- From Ukraine
Company Name : Bogdanov Mykola ltd
Company Address : No 3a Lesi ukrainki kiev, Ukraine
Phone :+380 997 991 712
E-mail ID : [email protected]
Website : www.orj.cc
contact person: Deric Machenko
Possition : Director

These companies claim to sell Office paper, but their attitude is against any business practice. I wonder if someone came along them.

Cheers
Sakura

[AlanJones]

For company 1 - AGRO SUPPLIERS LTD. Do you have an email address or website for them? The only mentions I can find of them on Google are various adverts on Alibaba - which is a red flag. Also, the telephone number that they give for their Turkish office is a mobile phone - not something a large legitimate compnay would use as their main contact number.

For company 2 - this is certainly a scam. The website claims they've been in business since 2001, but the domain was only registered in 2010. Also, they give you a Gmail email address and their website has no physical contact details.

[Ideafix]

Hey,

The first company is also a scam. There is no "Agro Suppliers Ltd." at that address. The scammers just stole and slightly modified the contact details of another company (legitimate) called Det Norske Veritas (DNV), who are specialized in technical advisory to the global maritime, oil and gas, and energy industries and have nothing to do with paper supplies.

Their real contact details in Portugal are:

Det Norske Veritas Portugal, LDA.
Av. Infante Santo, 43-1º Dto
Lisbon
Portugal