ID#63: Goods shipped, no payment received from importer based in Moscow Russia

Claim amount: 21.000.00 Euros

Status: Collecting offers


We have been exporting fish to a Moscow based company called FFFF OOO (they also use BBBB label) web site: www......ru. On the last shipment, they promised to pay us via bank transfer but they never did. They stopped responding to e-mail or telephone calls. We found out that they did the same thing wtih another supplier from Europe who confirmed to us the same thing.

Here is the full contact info for this fraudulent company:

If anyone knows this company, stay away from them and do not deal with them.

OOO FFFF

115000 XXXX

Moscow, Russian Federation

Tax id: 0000000000

Tel: 007 495 000 00 00

fax: 007 495 000 00 00

e-mail: iiii@.....ru

+++++++++++++++++

Consignee:

OOO FFFF

XXXXX

115000 Moscow, Russia

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