We are importer of Plastic scrap. We made a contract since November about LDPE. We sent $10,000 deposit to this company but never got goods.
They promised times by times but changed always.
Untill now, we can't keep in touch with them and got any responds. We found they are exact scam on net.:
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And also a trader inHong Kong, Korea, etc... Are cheated.
I think most of company want to make business with this company must keep carefully.
One of the following people seperated from group and created a new company and also cheats others.
This is email of a victim likes us:
Dear Mr. Trong
I’m sorry to hear that you were cheated.
Who did you talk with? Victor Todorov?
Here are information I know about them.
Below information are from credit analysis company.
Company: Eurogroup recycling
EORI: BGC202161140ZZZZ5
Tax: BG202161140
President: CHAVDAR VASILEV IVANOV
Related Company: Rolingsplast
Bank: Eurobank EFG Bulgaria
Stock holder: Nikolay Todorov Nedyalkov 100%
Please find attachment.
I attached picture of their face (Nikloy Stanchev, wife of Vitor), office, factory I went and etc.
I believe you might know Nikloy Stanchev.
While tracing, I have found name Nikloy Stanchev and he currently quit Eurogroup recycling and found his own company.
I guess it’s also fake company like Eurogroup.
It’s information about his new company.
Name: Nikloy Stanchev
Homepage: http://dnsconsultant. Alle. Bg/
Mobile: 359 883 37 11 37
Email: (Personal Information Removed)
You can make phone call to him. He probably answer phone call.
There is one more victim like us I know of.
He also was cheated by Eurogroup recycling.
He is trying to find solution to it but I guess he cannot find yet.
Here is his mail address: (Personal Information Removed)
Name: Aviad Reuveni
Probably he is in Israel.
Yes, fee is too expensive but I think if we could pay together, it could be cheaper.
If we could find any other victims like us, we can pay little amount of money.
I’m willing to do it with you.
If you have any further information, please share with me.
Thanks
Best regards
??? / Donghyun Kim, DK /???
Tel. 82) 54-955-8990~1 Fax. 82) 54-955-8994
Mobile. 82) 10-9496-5443, Skype. Dystrap
E-Mail. [email protected]. Kr
http://www.dystrap.Co. Kr
P Please consider your environmental responsibility before printing this Email out.
So people must take carefully in contacting and making any thing with following people:
Euro Group Recycling Ltd.
Sofia, Bulgaria
website: http://eurogrouprecycling.com
tel: (Personal Information Removed)
fax: (Personal Information Removed)
Mr. Victor Todorov
sales manager
mobile: (Personal Information Removed)
Mr. Chavdar Ivanov
logistics/sales manager
mobile: (Personal Information Removed)
Mr. Nikolay Stanchev
sales manager
mobile: (Personal Information Removed)
We feel disappointed for the first time making business likes that.
Mr. Tu,
The Director of Comoany
Dong Do Import - Export Trading and Service Joint Stock Company
All respond please send to my emai:
(Personal Information Removed)
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