Be warned!!! This entity is a Russian based scam. After sending samples of
carp and photos of finished products, we decided to try and see how we can
help "Vasiliy Shestakov" open his market in the country.We sent an initial sample order and paid in full, the amount of the fund
transfer from our U.S. bank was relatively small ($575.00) but we learned our
lesson soon enough when he kept delaying shipment and when we became more
stringent by requesting a refund, he disappeared!!!
He may change his alias and e-mail but the last we faxed to this person, was
this number:
Vasiliy Shestakov, Entereprenuer
7 8632 673889
He also provided this mailing address but we never got any confirmation for
messages sent, he is either in hospital or someone in his family died in a
recent plane crash, etc... etc...
VASILIY SHESTAKOV, ENTREPRENEUR
BOLSHAYA SADOVAYA 8-26,
ROSTOV-NA-DONU
34007, RUSSIA
We sent the remittance to his bank with the following banking information:
ACCOUNT NUMBER: 91 275040 1121
BANK: PAVELETSKY BANK
SWIFT: PAVERUMM
ADDRESS: 6 SHLUZOVAYA NABERZHNAYA
MOSCOW 11314
IN FAVOR OF 30301840600000400001
ROSTOV BRANCH
BENEFICIARY V. N. SHESTAKOV
ENTREPRENEUR ACCT 40802840600000400308
BE WARNED, HE MAY NOT BE AN INDIVIDUAL BUT SEVERAL PRYING UPON VICTIMS
DEALING IN INTERNATIONAL TRADE OF FISH SKIN/S AND LEATHER GOODS.
Regards
Ocean Leather USA
