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Dinnova Trading Co LLC

Posted on January 14, 2021 by SBL in Blacklisted Suppliers - 1 Comment
Dinnova Trading Co LLC

Looking for information on Dinnova Trading Co LLC who is based in Ukraine that sells Aceites? If you’re looking for information on this company, then read the below experience of one buyer who ended up having problems with this company so you make sure you avoid having the same problems also.

You will also find at the bottom of this page, helpful links to find more information about this company here on SupplierBlacklist.com as well as across the web using Google.

Dinnova Trading Co LLC

Buyer’s Nationality:
El Salvador

Seller:
Dinnova Trading Co LLC

Seller Website:
www.dinnovatradingllc.com

Seller Address:
Troitska St, 15, Odesa, Óblast de Odes’ka, 65125, Ukraine

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
Aceites

Value of the Purchase Order when the incident occurred:
25,001 to 100,000 USD

Destination market of order in question:
Other

Type of Complaint(s):
Contract Violations, Scams & Other Unethical Activities

Stage of relationship with the supplier at the time of the incident:
Initial Order

User Experience:
A este comprador lo contacte vía Internet y me cotizó aceite refinado de Girasol grado A, me envió una cotización y me pidió que le enviara una orden de compra; posteriormente, me solicito le hiciera una transferencia bancaria por el 50% de anticipo una vez le hice la transferencia él me envió a los tres días un certificado BL, SGS, listado de empaque y la factura, luego de esto me solicitó que le enviara el complemento del pago. Nosotros inspeccionamos el BL y el vendedor trabajaba con una empresa que aparentemente le hace el transporte marítimo, esta empresa se llama: MOVIN CARGO LOGISTICS, Tel. +380995064859; que supuestamente esta ubicada en el país de Turquía, pero utiliza un numero telefónico de Ucrania. (Esta empresa nunca contesta), ni tampoco envían correos, pues es operada a través de la misma red de estas empresas. Luego de que me hiciera llegar el supuesto documento (Bill of Lading); me solicito que le enviara el 50% de complemento, a lo cual accedí, pero después de una semana, me dijo el Señor IVAN VOVCHENKO; (el que supuestamente es el encargado de ventas); que no me había podido llegar el documento original, porque tenia que ser firmado en la capital de Ucrania KIEV, y así pasaron otros tres (3) días y me dijo que ya el barco había salido (toda una mentira, Estafa); el barco nunca existió, el BL y todos los documentos resultaron ser falsos, esto lo pude corroborar días después con la empresa SGS, de UCRANIA, quienes me confirmaron que había sido victima de una Estafa por esta empresa. Esta empresa DINNOVA TRADING CO, LLC, con dirección en: Troitska St, 15, Odesa, Óblast de Odes’ka, Ucrania, 65000; con numero telefonico: +380993862851; esta confabulada con otras empresas; favor tomar en cuenta el nombre de todas estas empresas; las cuales entre todas ellas utilizan para hacer las ESTAFAS: (EPS LLC); utilizan al banco SBERBANK PJSC, con dirección en: M.KYIB BRANCH No.12, SPLANADMA ST.20, KYIB 01023 UKRAINE.; si tu banco que te dice que la han rechazado, el te envía un memorándum para que le hagas la transferencia a otra empresa su nombre es: INTERFLON TRADING COMPANY LLC, (esta empresa también esta reportada y así pude llegar a comprobar que todo es una red de empresas estafadoras); esta empresa utiliza el siguiente banco: JSC CB PRIVATBANK, con dirección en: 1D HRUSHEVSKOHO STR KYIV 01001, Ukraine.; si le dices que no puedes enviar dinero a Ucrania, el te dirá que su jefe el Señor Mark Derrick, tiene una empresa en Estados Unidos, y te dirá que le puedas enviar dinero a una empresa que se llama: SEARAS ALIMENTOS, SA., utilizando la cuenta de banco: PNC Bank;Bank Address: 9400 taj lane, Glenarden MD, 20706 USA; Account name: Searas Alimentossa; Account number: 5423359595; Routing number: 054000030
Swift code: PNCCUS33XXX.

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Need More Info on Dinnova Trading Co LLC?

If you need more information, you can click the below links to search for more submissions about Dinnova Trading Co LLC on Supplier Blacklist as well as go to the search results page on Google for more reviews online about this company.

Perform a Supplier Blacklist search for more reviews on this company.

Find more bad suppliers of Aceites on Supplier Blacklist

Search Google for more reviews.

 

 

Aceites, contract violations, Dinnova Trading Co LLC, other unethical activities, scams, Ukraine

One comment on “Dinnova Trading Co LLC”

  1. Camilo Reves says:
    February 9, 2021 at 6:14 am

    They control many companies registers in Ukraine
    fake resources that simulate the name and registration data of one real company

    1 “HROMADSKA ORHANIZOVANIST SPIVDRUZHNIST HROMADIAN”
    2 “AGROMAX TRADING COMPANY LLC”
    3 “DINNOVA TRADING LLC (DTLLC)”
    4 Fake logistics – “OMT NAVAE LOGISTICS SHIPPING ”
    5 Fake logistics – “MIRAM SHIPPING AND LOGISTICS”
    6 also “ALK TREYDYNH” – on behalf of the real company “ALK TRADING LLC ” professional fraudsters start issuing invoices for non-existent goods. They ask for TT wire transfers to accounts in Ukrainian banks OTP and UkrSibbank.

    According to the attached correspondence, it is clear that these people is very experience in export and banking operations and most probably he is doing such scamming for many years.

    Our internal investigation is still in progress. It looks like this is some kind of international fraud.
    We found that the contact person of the above-mentioned companies is not familiar with the local Ukrainian language. He talks only English and does not talk Russian/Ukrainian at all. According to the voice analysis, this person looks like of West African origin. Now we are checking how a person that does not know local languages in Ukraine can be connected with local companies and local Ukrainian bank accounts.

    It is very alarming that West African scammers start creating and managing some fake export Ukrainian sites.
    And are using Ukrainian banks to make fraud.

    Ukrainian officials must be notified by email:
    callcenter@cyberpolice.gov.ua | zvernennya@sfs.gov.ua;

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