The website CelmarTradings.pl is a scammer site
Please DO NOT be scammed
We unfortunately were scammed by the scammer behind this website, so we will take this opportunity to share their modus operandi and every detail.
The scammers behind this website will search B2B portals for buyers looking for certain products.
Our scam started when we listed our product requirement on Exporter.sg
The scammer replied to us with the product offering. His details are as follows:
Mr Tomasz Szpyra
TEL: +48 58 731 0679
Vendor: #CTPL02145
TRADE CELMAR
Kontenerowa 27, 81-155 Gdynia, Poland.
VAT/NIP: PL8992531181
REGON: 360595299
PKD: 4531Z
These details are all fake except for the mobile number that he has included. When you call him initially, you will be able to get to him. He will communicate with you until after you have made payment to him. After that, he will block your calls.
The scammers created this celmartradings.pl website, using a valid NIP number of a company in Poland. The VAT/NIP Number PL8992531181 is a valid NIP number belonging to a Celmar Trading in Poland. However, that company does not have a website. According to the real owner of Celmar Trading Poland, they already made a police report to Poland police, but the police could not do anything.
The Scammers then created this website: celmartradings.pl - note the "tradings" is in plural
They will start communicating with you and sending you videos of what was supposed to be "their warehouse" and the stock inside. All are fakes.
They will very promptly assist in checking all the stock details etc. Anything you request for them to check, they will do so. They will accommodate to all your request until you make the payment to them.
Notice that the invoice does not carry their company address, but rather carries a generic warehouse address in Poland
PRE-LOADING WAREHOUSE.
Kontenerowa 27, 81-155 Gdynia, Poland
VAT/NIP: PL8992531181
REGON: 360595299
PKD: 4531Z
Tel: 0 58 731 0679
sales@celmartradings.pl
ww.celmartradings.pl
The Scammer's Business Address is:
TRADE CELMAR
Address: ul. Młyńska 8/2 55-003 Nadolice Wielkie (Poland)
VAT/NIP: PL8992531181
REGON: 360595299
PKD: 4531Z
Probably a fake... hope the Poland Police go check it.
The scammers claim to have multiple warehouses:
PRE-LOADING WAREHOUSE NL
VAT/NIP: NL105561155449
Herwijk 10 1046 BC Amsterdam, Netherlands.
DISTRIBUTION BRANCH #1
ZIP WIECZOREK Sp. z O. O.
Fabryczna 15/4. 20-301 Lublin (POLSKA)
VAT/NIP: Pl9462540735
All are probably fakes and used some other unsuspecting company's NIP numbers.
This is the scammer's account:
BANK ACCOUNT DETAILS;
Bank Name : ING Bank Ślaski S.A.
Account Name : TRADE CELMAR
IBAN : PL88 1050 1025 1000 0097 1868 7107
SWIFT/BIC : INGBPLPW
Bank Address : Warsaw,Poland.
If you attempt to reach ING Poland to inform them, good luck... it is all in Polish.
This account is under the name "Trade Celmar" which is again different from the company name on NIP: Celmar Trading
Unfortunately, we fell victim to this scammer. Please share this so that others do not fall prey to this scammer. They are using the Exporter.sg Singapore site to find more victims.
The latest addition to the scam by Trade Celmar is the 3M N95 Mask and Surgical Mask
