ATTENTION !!!

[Vlas]

The General Director of Auto-Arsenal of Siberia LLC will not be prevented from checking the data of people who are trusted in the future.
The passport is wanted already from 04/01/2010 for the FMS of the Yelets district of the Lipetsk region.

 

[Anonymous]

The General Director of Auto-Arsenal of Siberia LLC will not be prevented from checking the data of people who are trusted in the future.
The passport is wanted already from 04/01/2010 for the FMS of the Yelets district of the Lipetsk region.

So, in connection with these fraudulent activities, a guard leaf was put up. And the director of the LLC has nothing to do with it ...

 

[Vlas]

The General Director of Auto-Arsenal of Siberia LLC will not be prevented from checking the data of people who are trusted in the future.
The passport is wanted already from 04/01/2010 for the FMS of the Yelets district of the Lipetsk region.

So, in connection with these fraudulent activities, a guard leaf was put up. And the director of the LLC has nothing to do with it ...

As far as I understand from the first post in the topic, the chronology of events was as follows:
1) "During a conversation between the director of Auto-Arsenal of Siberia LLC Belykh Sergey Vasilyevich and the driver Tarakanov, the following was established: - March 30, 2010 in one of the parking lots in Bataisk, he handed over his passport and driver’s license to a potential shipper who had disappeared with them. ";
2) The owner of the stolen passport declares his theft and April 1, 2010 a card is issued for a passport.
3) "The Novosibirsk company LLC Auto-Arsenal of Siberia for the transportation of tires with LLC Trading House KAMA (Nizhnekamsk) via the Internet found a carrier that offered its services for the delivery of goods. ... December 8th by proxy in the name of Tarakanov, invoice No. 11412 / 1-91141 and commodity waybill No. 91141, tires were shipped in the amount of 2 325 496 rubles. After which the connection with him ceased. "

Based on this chronology, it turns out that the invoice was already issued for a passport, which was officially on the wanted list. In this regard, I wrote that you need to be more careful. Moreover, you can check the validity of the passport in a couple of minutes on the official website of the FMS of the Russian Federation.

 

[Частный детектив. Владивосток.]

Well, this site will give out that there is a passport ... So what?

 

[Vlas]

Well, this site will give out that there is a passport ... So what?

There will be a message on the site not that there is a passport - but whether it is valid or invalid / is on the wanted list. Try to check, for example, your own passport, and the passport, the details of which are indicated in this topic.
I think that the desire to give someone goods for several million rubles, if as a result of the verification it turns out that the passport of this “someone” is on the wanted list, it will undergo significant changes.

 

[Частный детектив. Владивосток.]

Well, I checked someone else’s passport, I’ve been lying in my house for a month, I found it in the stairwell, it’s valid. Everything is in order!
And again: so what?
There is always a time period, information on the FMS, oh how they do not get there soon! And if you cut someone’s bag today, you can stir up anything with at least two weeks with this passport !!!
Therefore, the site of this thing is certainly good, but unreliable !!!

 

[Vlas]

Well, I checked someone else’s passport, I’ve been lying in my house for a month, I found it in the stairwell, it’s valid. Everything is in order!
And again: so what?
There is always a time period, information on the FMS, oh how they do not get there soon! And if you cut someone’s bag today, you can stir up anything with at least two weeks with this passport !!!
Therefore, the site of this thing is certainly good, but unreliable !!!

It is possible that the person who lost the passport did not state this. It is possible that the data has not yet reached the central base. Quite possible. But in this case, the passport was stolen on March 30, 2010, the owner filed an application the next day - April 1. And the goods on this passport were received on December 8th. TE after 4 months. During this time, the data must have already been in the central database and everything would have turned out during the verification.
Was it really that hard to check? Just a couple of minutes. It is clear that there is no and will not be a 100% guarantee - but to motivate this by the refusal of personnel checks is stupidity or carelessness.
Better to overtake than not to overtake.

 

[частный детектив Хмельницкий]

Well, I checked someone else’s passport, I’ve been lying in my house for a month, I found it in the stairwell, it’s valid. Everything is in order!
And again: so what?
There is always a time period, information on the FMS, oh how they do not get there soon! And if you cut someone’s bag today, you can stir up anything with at least two weeks with this passport !!!
Therefore, the site of this thing is certainly good, but unreliable !!!

It is possible that the person who lost the passport did not state this. It is possible that the data has not yet reached the central base. Quite possible. But in this case, the passport was stolen on March 30, 2010, the owner filed an application the next day - April 1. And the goods on this passport were received on December 8th. TE after 4 months. During this time, the data must have already been in the central database and everything would have turned out during the verification.
Was it really that hard to check? Just a couple of minutes. It is clear that there is no and will not be a 100% guarantee - but to motivate this by the refusal of personnel checks is stupidity or carelessness.
Better to overtake than not to overtake.

Instead of you, Vadim, is it possible? ......- AND WHAT?

 

[Vlas]

Never mind. I didn’t take the opportunity to check it - I “gave” money to a fraudster. That's all.

 

[Анатолий Маланченко]

It's not that you can check ... the fact is that many do not do it stupidly! For the sake of interest, you should ask your friends directors how many of them know about the existence of the FMS website. : D