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  • www.agri-complex.eu

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www.agri-complex.eu

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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www.agri-complex.eu

  by Mike Wilson
 
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.

Re: www.agri-complex.eu

  by Mike Wilson
 
Contact information from the worthless contract sent by this fake company

Image

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
Image
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