Tralaway International LTD Reports & Reviews (1)
Tralaway International LTD Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Tralaway International LTD , help other victims by adding it!
Scammer's website tralawayinternational.com
Scammer's address Website: https://tralawayinternational.com Tralaway International Email: [email protected] 750 45th Ave N Minneapolis MN 55412 / p: 612 605-2285 f: 612 605-, Minneapolis, MN 55412, USA
Scammer's email [email protected]
Victim Location NS B4A 0A8, CAN
Total money lost $5,200
Type of a scam Counterfeit Product
Chief Operating Officer at Tralaway International LTD
p: (612) 605-2285 | f: +1 (612) 605-1405
Address: 750 45th Ave N, Minneapolis, MN 55412, USA
Website: https://tralawayinternational.com
Tralaway International Email: [email protected]
750 45th Ave N, Minneapolis, MN 55412 / p: (612) 605-2285 f: (612) 605-1405
Document Filled 4/15/2019
USED VEHICLE PURCHASE CONTRACT
1.1 THE SELLER:
Seller’s Name: Michael Pelt
Address: 702 Cherie Ln, Duluth, MN 55803, United States
[email protected]
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Payment wired to:
Beneficiary: Vladimir Rybka
70 South Street, Lancing, West Sussex, UK
Bank: HSBC UK Bank PLC
Branch Address: 1 Well Croft, Shipley BD18 3QH
SWIFT: HBUKGB4145M
IBAN: GB29HBUK40414411804987
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Although showing the same address as claimed in the wire transfer and the same corporate name given by the Minneapolis group, these company officers may or may not be aware of the car sale scam being run by the group in Minneapolis and Duluth, Minnesota
Tralaway International Limited
70 South Street, Lancing, West Sussex BN15 8AJ
• ACTIVE / Last Updated: 21 Sep 2018
• Private Limited Company with Share Capital /
• Company No. 01170826