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Fraudulent series in the Moscow region

09 February 2021

Dear users!
On January 29, 2021, in the city of Ramenskoye, Moscow region, a vehicle with a carrying capacity of 20 tons was loaded with a load of "shoes" with an approximate cost of 5,000,000 rubles. It did not arrive at the destination - Krasnodar, the cargo was stolen in full.

On January 30, 2020, in the Nekrasovka district, Moscow region, the same vehicle was loaded with a "textile" cargo with an estimated cost of 3,000,000 rubles. It did not arrive at the destination - Krasnodar, the cargo was stolen in full.

In both cases, the person who drove the vehicle presented falsified documents in the name of D.L. Grigoryan, and the application for transportation was filed from the individual entrepreneur Dmitry Pavlovich Maximov (ATI code 2563321).
Be careful when choosing and checking counterparties.

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