ATTENTION !!!

[Детективное агентство. KTS958. Нижневартовск.]

Attention!

An unidentified scammer who took possession of someone else's passport and documents on a car, which he uses to obtain various kinds of goods, came into the view of NP “ARD”.

According to the documents of this “comrade”, goods were received in the city of Rostov, Yaroslavl, Belgorod and Nizhnekamsk. It uses the Internet to receive orders.

We focus on the following for possible operational use.

The Novosibirsk company Avto-Arsenal of Siberia LLC for the transportation of tires from KAMA Trading House LLC (Nizhnekamsk) via the Internet found a carrier that offered its services for the delivery of goods.

It turned out to be: the driver of the car, Tarakanov Vladimir Gennadievich, passport 4202 No. 3667974, issued 06.02.2002. Eletskiy District Department of Internal Affairs, driver's license 48 UA 006532.
R / C Fredliner motor vehicle, license plate E12490 48reg, with a semi-trailer, license plate FU1382 48reg.

On December 8, by proxy in the name of Tarakanov, the invoice No. 11412 / 1-91141 and the consignment note No. 91141, the tires were shipped in the amount of 2,325,496 rubles. After which the connection with him ceased.

During a conversation between the director of OOO Auto-Arsenal of Siberia Belykh Sergey Vasilyevich and the driver Tarakanov, the following was established:

- On March 30, 2010, at one of the parking lots in Bataisk, he handed over his passport and driver’s license to a potential shipper who hid with them.

After that, another person acts under his name, who stole tires from the Yaroslavl, Belgorod and Rostov plants in a similar way.

The measures taken have established that Tarakanova V.G. impersonating another person.

 

[Детективное агентство Симферополь]

There is a photo?

 

[DIBNN]

Is the stolen tire tracked further?
What are the shipping addresses?

 

[Детективное агентство Симферополь]

But is it real-Tarakanov, who has long come to his senses about his documents? Under what circumstances did he pass them on, where, on the basis of what, does anyone confirm this?

 

[Частный детектив. Владивосток.]

Something similar, the car is just a different color ...

[DLMURL] https://news.vl.ru/rozysk/2010/12/09/aferist/ [/ DLMURL]

 

[Детективное агентство ИКС-Инфо.]

Hello, hello!
The car can be hired and the carrier will be "off topic".
We need at least a verbal portrait and details.
If the passport is the same - there is no guarantee that the fraudster is one. Most likely a group.
You can skimp on one, and establish sales - already a pain in the neck (you need accomplices).

Colleague KTS958 I will "take a closer look" at rubber supplies from Russia. But what if?

 

[Частный детектив. Владивосток.]

Roman, hello! Yes, in this case, you don’t need to establish sales ... For a third of the price you drop the first trader that comes across, how it looks like the kids with the fish did it, and that's it ... Documents are drawn up ... but you yourself know everything that I should teach you then ...: P

 

[Детективное агентство ИКС-Инфо.]

Roman, hello! Yes, in this case, there is no need to establish sales ... For a third of the price you drop the first trader , it looks like the kids with the fish did here, and that’s it ... Documents are drawn up ..., but you yourself all know that I should teach you that ...: P

Hi Vadim!!!
Well, you don’t need to be taught either.
But when something comes off the first one (the price is not the point) - as a rule it is done for cash. Here is the flare . Need another face . Although the greed fraer ...
In this case, there are not very many schemes, but the habitat ... Apparently people moves easily enough - i.e. not attached. But this is a difficulty: D.

 

[DIBNN]

You can sell anywhere and anytime.
Upon receipt of the goods there should be invoices, an agreement, a waybill where the car and driver are necessarily indicated.
The ends can be enough work

 

[Частный детектив. Владивосток.]

You can sell anywhere and anytime.
Upon receipt of the goods there should be invoices, an agreement, a waybill where the car and driver are necessarily indicated.
The ends can be enough work

It depends on whom to sell ... A fisherman sees a fisherman from afar!