The scammer from Moscow.

[secrets]

Unfortunately, such "detectives" are everywhere. This is from impunity, colleagues ..

 

[Арсен]

Good afternoon colleagues !!! I have always said, and I will not tire of repeating that it is not a matter of a license, but of the moral side. Do not
fully pay for the work until it is completed, if not sure about the person !!!

 

[Андрей Захаров]

I do not know how other gentlemen are scammers, but Detective Agency "Advisor" Moscow - Member of our Forum.
It’s not clear to me personally why one cannot ask him?
This procedure is known to us, what prevents us from hearing essentially the defendant?

But interesting .... And the full name and other installation data of this Denis is .... If there is, post those who worked with him and know him not only by name .... And yet .... Just before by how to carry out some kind of orders with unknown people, it is probably advisable to see who is in front of you ... You need to check the "little man" then .... all the more unknown to anyone ....

 

[Андрей Захаров]

I do not know how other gentlemen are scammers, but Detective Agency "Advisor" Moscow - Member of our Forum.
It’s not clear to me personally why one cannot ask him?
This procedure is known to us, what prevents us from hearing essentially the defendant?

But interesting .... And the full name and other installation data of this Denis is .... If there is, post those who worked with him and know him not only by name .... And yet .... Just before by how to carry out some kind of orders with unknown people, it is probably advisable to see who is in front of you ... You need to check the "little man" then .... all the more unknown to anyone ....

By check....
Individual Entrepreneur Pikunov Denis Anatolyevich has been operating since 02.16.2015. The main economic activity is the activities of private security services. Assigned TIN 501211306709, OGRNIP 315774600046448, OKPO 193953285.

LLC "STIMUL GROUP" is registered at: 353500, Krasnodar territory, Temryuk, Temryuk district, Rosa Luxemburg street, 3, ROOM 5.6.7. General Director - Denis Pikunov. The main economic activity is "truck transport and transportation services." Also LLC "STIMUL GROUP" works in 17 more directions. The size of the authorized capital of 10,000.00 rubles. The organization has 0 branches. Has 0 licenses. SOCIETY WITH LIMITED LIABILITY "STIMUL GROUP" assigned TIN 2352053230, KPP 235201001, OGRN 1162352050772, OKPO 3296863.
Valid from 06/28/2016


Debtor (individual: name, date and place of birth; legal entity: name, legal address)
Enforcement proceedings (number, date of institution)
Details of the executive document (type, date of adoption, number, name of the authority issuing the executive document)
Date, reason for the end or termination of IP (article, part, clause)
Service
Object of execution, amount of outstanding debt
Department of Bailiffs (name, address)
Bailiff
Moscow region
PIKUNOV DENIS ANATOLIEVICH
09/08/1984
RUSSIA, KEMEROVSK REGION,, G KISELEVSK,,,,,
84764/15/50001-IP dated 01/19/2015
The court order dated 29.08.2014 No. 2-521 / 2014
DISTRICT (CITY) COURT
09/28/2016
Art. 46
h. 1
p. 3

Collection of taxes and fees, including penalties
OSB in Balashikha district and the city of Zheleznodorozhny
143912, Moscow Region, Balashikha, Sovetskaya St., 34
MYSHELOVA I.V.
84955294945
+7 (495) 521-88-65
+7 (495) 521-16-34
PIKUNOV DENIS ANATOLIEVICH
09/08/1984
RUSSIA, KEMEROVSK REGION,, G KISELEVSK,,,,,
85930/15/50001-IP dated 01/30/2015
Writ of execution dated November 25, 2014 No. 058549277
JUDICIAL SITE No. 298 OF THE PEACE JUDGE OF THE RAILWAY JUDICIAL DISTRICT OF THE MOSCOW REGION
11/30/2015
Art. 46
h. 1
p. 3

State duty awarded by court
OSB in Balashikha district and the city of Zheleznodorozhny
143912, Moscow Region, Balashikha, Sovetskaya St., 34
MYSHELOVA I.V.
84955294945
+7 (495) 521-88-65
+7 (495) 521-16-34
Moscow
PIKUNOV DENIS ANATOLIEVICH
09/08/1984
MOUNTAIN. KISELEVSK KEMEROVSK REGION.
95968/16/77051-IP of 02/02/2016
The act in the case of an administrative offense dated 05/26/2016 No. 18810177151122110109
TSAFAP ODD STSI STATE MIA OF RUSSIA IN MOSCOW


Traffic police fine: 1500.00 rub.
MO according to YOUR №5
119331, Russia, Moscow,,,, per. Mosfilmovsky 2nd, 8A,,
TEMIRKHANOV D. G.
74995581847
+7 (499) 558-18-44
PIKUNOV DENIS ANATOLIEVICH
09/08/1984
MOUNTAIN. KISELEVSK KEMEROVSK REGION.
98023/16/77051-IP of 05.31.2016
The act in the case of an administrative offense dated 05/27/2016 No. 18810177151029282841
TSAFAP ODD STSI STATE MIA OF RUSSIA IN MOSCOW


Traffic police fine: 3000.00 rub.
MO according to YOUR №5
119331, Russia, Moscow,,,, per. Mosfilmovsky 2nd, 8A,,
TEMIRKHANOV D. G.
74995581847
+7 (499) 558-18-44
PIKUNOV DENIS ANATOLIEVICH
09/08/1984
MOUNTAIN. KISELEVSK KEMEROVSK REGION.
1369595/16/77043-IP of 10/10/2016
The judicial order of November 20, 2015 No. 2-233 / 2015
JUDICIAL SITE No. 15 OF THE ZYUZINSKY JUDICIAL AREA OF MOSCOW


Collection of taxes and fees, including penalties: 5717.89 rubles.
IO in IPNO
125315, Russia, Moscow,,,, ul. Chasovaya, d. 28,,
KOKUSHKIN A. A.
74995581526
+7 (499) 558-15-26
+7 (499) 558-15-26

And the second, Buyundukov Alexey, is not a private detective at all ....

 

[Бирюков Кирилл Сергеевич]

1. what kind of service was ordered (maybe you ordered a service contrary to the current legislation)
2. real scans of contracts (I do not recognize the words of the contract, but it's me)
3. cheated? application to the Department of Internal Affairs, etc. work in accordance with applicable law. (I am with partners in this way now cleaning the market in my and neighboring areas)

 

[Бирюков Кирилл Сергеевич]

Good afternoon colleagues !!! I have always said, and I will not tire of repeating that it is not a matter of a license, but of the moral side. Do not
fully pay for the work until it is completed, if not sure about the person !!!

I have the exact opposite, the work has been completed in full (which is confirmed by the act of the work performed), however, there has been no payment either (now we are waiting for the court to decide on this issue))) result: I have to take 100% prepayment from people. those who do not agree are forced to refuse.

 

[Роберт]

Colleagues, good day to all.
What prevents "under the guise of new customers" to contact again and make an appointment. Further, writing a receipt on the spot (at least), or the actual compensation of damage. I am ready to assist our deceived colleagues in these matters.

Colleague, just a completely different face will come to the meeting - this time. Then how do you establish his identity the first time? For fun, he may call another name and write in the receipt the data of the very debtor that you need. And then you will swell for the scrotum, presenting a fake receipt in court. Charming. Your help will be invaluable.

 

[Роберт]

PS
@kobivan is his Telegram.

2. The second comrades are in Moscow:
Buyandukov Alexey Alexandrovich 04/29/1987
Passport 4513 389761
Phone 89167476563, 89067350085
Zareg. Moscow time, st. Dnepropetrovsk d.7 k.1 kv.294
Detective Agency "RONIN"
Tel +74956494197
ronindek1@gmail.com
About scammers, scammers and suckers detectives

"Threw" Moscow Colleagues about 150 TR, are now looking for them in Moscow time ...
The passport has already been established by one joint effort.
I hope they find and accidentally hurt his knee ...

I imagine that they "create" with private clients.
And they are not called otherwise, but Detectives ...!

If this goes on, then we will tighten the nuts like Collectors. They’ll cover the shop.
Most "scammers" ....

Of course, it is especially true for deFectives of new arrivals from 2010, but there are also some "oldies" who are "well done")).
Well, most often these are not Detectives at all, but scammers who are mowing down under our market.
Since this kind of service only We can provide to individuals.

Well, do not drive the blizzard at the detectives. I am from the 11th. If you competently "play" with them, then there may be some sense. I wrote you in a personal, so do not be discouraged. After that, his normal life will never get better. He will be ordered even to Kazakhstan or to the Old Man.

 

[Детектив Евгений Гвоздев]

Colleagues, good day to all.
What prevents "under the guise of new customers" to contact again and make an appointment. Further, writing a receipt on the spot (at least), or the actual compensation of damage. I am ready to assist our deceived colleagues in these matters.

Colleague, just a completely different face will come to the meeting - this time. Then how do you establish his identity the first time? For fun, he may call another name and write in the receipt the data of the very debtor that you need. And then you will swell for the scrotum, presenting a fake receipt in court. Charming. Your help will be invaluable.

Dear colleague, for the past seven years I have been exclusively engaged in tracing debtors and collecting debts (and continue to practice), as a rule, no longer having a legal solution for the collector, so I know what I'm talking about. Essentially: there is a photo of the scammer, as well as his passport data. Thus, I can hardly imagine a situation in which a person with a different appearance will write a receipt or indicate fake passport data. As a rule, such a document is prepared in advance and all the data has already been entered there. Thank you for your opinion.

 

[Детектив-Юг]

Dear colleague, for the past seven years I have been exclusively engaged in tracing debtors and collecting debts (and continue to practice), as a rule, no longer having a legal solution for the collector, so I know what I'm talking about. Essentially: there is a photo of the scammer, as well as his passport data. Thus, I can hardly imagine a situation in which a person with a different appearance will write a receipt or indicate fake passport data. As a rule, such a document is prepared in advance and all the data has already been entered there. Thank you for your opinion.

This happens when a neighbor’s neighbor threw it, but normal scammers have no problems with linden xivas, even notaries assure. But on the face, illuminated a couple of times in Moscow by a resident of the Caucasus, Ukraine or Moldova, you can not remember at all.