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Phishing Alert :: Hiding behind the name of VOROTILA (SIA)
Posted by Pepe Bermudez on June 19th, 2019
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against a contact trying to impersonate the company Vorotila (SIA)using the email dimamirfactov@gmail.com. Please be very careful as the company is no longer registered for cross-border transactions. The contact tried to order from one of our members and presented an invoice asking for a prepayment of 60% with the following details:

Name of the company: SIA Vorotila
Address: Krisjana Valdemara iela 147 k-2 - 49, Riga, LV-1013
VAT: LV50103686521 (This VAT was excluded on May 18th, 2017)
Date of Termination of Activity: May 9th, 2019

The contact uses these details:
Name: Dima Mereshko (Dmitry Mereshko)
Email: dimamirfactov@gmail.com
IBAN: LV45MULT1010769700010
Bank: JSC Meridian Trade Bank
BIC: MULTLV2X

Please be very careful as the company is no longer active and this person does not represent them.

Never send a prepayment to a new contact without verifying the company's valid details in advance. If you need help or if you are in doubt, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +1 3472846827

LinkedIn Profile: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings

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Phishing Alert :: Hiding behind the name of VOROTILA (SIA)
19/06/201907/09/2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have received a warning against a contact trying to impersonate the company Vorotila (SIA)using the email dimamirfactov@gmail.com. Please be very careful as the company is no longer registered for cross-border transactions. The contact tried to order from one of our members and presented an invoice asking for a prepayment of 60% with the following details:

Name of the company: SIA Vorotila
Address: Krisjana Valdemara iela 147 k-2 - 49, Riga, LV-1013
VAT: LV50103686521 (This VAT was excluded on May 18th, 2017)
Date of Termination of Activity: May 9th, 2019

The contact uses these details:
Name: Dima Mereshko (Dmitry Mereshko)
Email: dimamirfactov@gmail.com
IBAN: LV45MULT1010769700010
Bank: JSC Meridian Trade Bank
BIC: MULTLV2X

Please be very careful as the company is no longer active and this person does not represent them.

Never send a prepayment to a new contact without verifying the company's valid details in advance. If you need help or if you are in doubt, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +1 3472846827

LinkedIn Profile: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
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