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Tel. No. +380505115229

Posted: Fri Jun 16, 2023 2:57 am
by Scam Investigator
Telephone Numbers: +380487599493 & +380505115229
Email Address: ukrexplimited@i.ua
Type of Scam: Other Scams

From LinkedIn:
Vadim Bondarenko
Export, Import, Trading

4x2|4x4|6x4|6x6 Import-Export-Freight Worldwide
All types of VSL: MPV, TEU/FEU, RO/RO, PCC/PCTC

Acura, Alfa Romeo, Aston Martin, Audi, Bentley,
BMW, Brabus, Bugatti, Buick, Cadillac, Chevrolet,
Chrysler, Citroen, Daewoo, DAF, Daihatsu, Daimler,
Ferrari, Fiat, Ford, Freightliner, GMC, Honda, Hummer,
Hyundai, Infiniti, International, Iveco, Isuzu, Jaguar, Jeep,
Kenworth, Kia, Lamborghini, Lancia, Land Rover, Lexus,
Lincoln, Lotus, MAN, MACK, Maserati, Mazda, McLaren,
Mercedes-Benz, Mercury, MG, Mini, Mitsubishi, Nissan, Opel,
Pagani, Peterbilt, Peugeot, Porsche, Renault, Rolls-Royce, Rover,
Saab, Scania, Scion, Seat, Shelby, Skoda, Smart, SsangYong,
Subaru, Suzuki, Tesla, Toyota, Volkswagen, Volvo.

Directly from EU, GCC, NAU, ASEAN. 50%/50% + indirect charges. FOB/CIF prices only to direct buyers. Interested parties submit destination, consignee name, bank name & copy of recent wires (ukrexplimited@i.ua).

UKREXPORT Limited
Odessa Container Terminal
+38(048)7599493, +38(050)5115229
1, Customs Square, Odessa, 65026 Ukraine

Re: Tel. No. +380505115229

Posted: Wed Jul 05, 2023 3:22 am
by Scam Investigator
Telephone Numbers: +380487599493 & +380505115229
Email Address: humveeh1h2h3ev@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Vadim Bondarenko
Export, Import, Trading

Armored Cars Imports of multiple brands (Ukraine)
Armored Cars Exports of multiple brands (worldwide)

HUMMER: HUMVEE, H1, H2, H3, CS, EV
AUDI: A5, A6, A7, A8, S6, S7, S8, Q7, Q9
BMW: 5 Series, 6 Series, 7 Series, X5, X6, X7
JEEP: Wrangler, Cherokee, Grand Cherokee
LEXUS: LX570, LX600, LS500, LS500h, LS600h
CADILLAC: CTS, SRX, Escalade, Escalade ESV
CHEVROLET: Avalanche, Express, Tahoe, Suburban
LAND ROVER: Defender, Range Rover, Range Rover Sport
MERCEDES-BENZ: E/S-Class, GLE/GLS-Class, G-Class, Maybach
TOYOTA: Land Cruiser, FJ Cruiser, 4Runner, Highlander, Sequoia;
Alphard, Avalon, Camry, RAV4, Venza, Hilux, Tacoma, Tundra, Sienna.

Directly from EU, UAE, U.S., Canada + indirect charges. FOB/CIF prices only to direct buyers. Work with us to create an armoring package that gets you the protection and options you want and fits within your budget.

Odessa Marine Station Terminal
humveeh1h2h3ev@gmail.com
+38(048)7599493, +38(050)5115229
6, Seaside Street, Odessa, 65026 Ukraine