Global debt collection

[alexander7613]

Public Exposure: Asung Co., Ltd. and Its Principal YEONG JU PARK - A Warning on Malicious Payment Default

To Whom It May Concern,

This public disclosure is issued by a supplier based in Wenzhou, Zhejiang, China, concerning a severe and prolonged case of bad faith and payment default by the Korean company Asung Co., Ltd. and its principal, Mr. YEONG JU PARK.

Asung Co., Ltd., located in Seoul and operating in the supermarket retail sector, is owned and managed by Mr. YEONG JU PARK. Other key shareholders include Mr. Jeong BU Park and Ms. SU Yeon Park. The company also operates under other entities and brands, such as Asung HMP and Hanwell.

We entered into a business relationship with Asung Co., Ltd. in good faith. It is with profound disappointment that we now disclose the company has defaulted on payments amounting to over US$700,000 for delivered goods. This debt has been outstanding for nearly two years.

Despite numerous attempts to contact the debtor through various channels and even initiating legal proceedings in China, Asung Co., Ltd. and its principal, Mr. YEONG JU PARK, have completely ceased all communication, refusing to acknowledge their financial obligations or respond to any correspondence.

This behavior constitutes a clear act of malicious default and a severe breach of fundamental business ethics and commercial integrity.

We hereby publicly condemn the unethical and dishonest practices of Asung Co., Ltd. and its principal, Mr. YEONG JU PARK.

We issue this urgent alert to the international business community: Exercise extreme caution when considering any business engagement with Asung Co., Ltd., its associated brands (Asung HMP, Hanwell), and its principals, particularly Mr. YEONG JU PARK. Their deliberate failure to honor a substantial supplier payment poses a significant financial and reputational risk.

It is our hope that this public exposure will pressure the responsible parties to fulfill their obligations and prevent other companies from falling victim to similar deceptive practices.

[alexander7613]

공개 경고: 아성 Co., Ltd. 및 대표 박영주 - 공급업체 대금 악의적 체납 관련

관계자 여러분께,

본 공개 서한은 중국 저장성 원저우시의 한 공급업체가 한국 회사 아성 Co., Ltd. (및 그 대표자 박영주 씨)의 악의적인 대금 체납 및 심각한 신의失信 행위를 알리기 위해 발간합니다.

아성 Co., Ltd. 는 서울에 소재한 슈퍼마켓 유통업체이며, 해당 회사의 관련 책임자 및 주주로는 박영주, 박정부, 박수연 이 있습니다. 또한 이 회사는 '아성 HMP', 'Hanwell' 등 다른 브랜드와 회사를 운영하고 있습니다.

우리는 신의를 바탕으로 이 회사와 협력했습니다. 그러나 심각하게 실망스럽게도, 해당 회사는 70만 달러 이상 의 공급 대금을 거의 2년 가까이 체납하고 있습니다.

이 기간 동안 우리는 다양한 경로를 통해 커뮤니케이션을 시도했으며, 중국에서 법적 소송 절차를 시작하기에 이르렀습니다. 그럼에도 불구하고, 아성 Co., Ltd. 및 그 대표 박영주 씨는 완전히 회피하는 태도를 보이며, 모든 연락에 응답하지 않고 있으며, 지불 의무를 이행할 의지가 전혀 없는 것으로 보입니다.

이는 전형적인 악의적 대금 체납 행위이며, 비즈니스 협력의 기본인 신의誠信 원칙을 심각하게 위반합니다.

우리는 이 자리를 통해 아성 Co., Ltd. 및 그 대표 박영주 씨의 심각한 신의失信 행위를 공개적으로 규탄합니다.

전세계 비즈니스 커뮤니티, 특히 한국과 거래하는 모든 기업에 다음과 같은 경고를 발합니다: 아성 Co., Ltd., 그 관련 브랜드 (아성 HMP, Hanwell), 그리고 그 대표 박영주 씨와 비즈니스를 할 때 반드시 높은 경계심을 유지하고, 엄격한 실사Due Diligence를 수행하여, 이들의 열악한 지급 신용으로 인해 피해를 입지 않도록 각별히 주의하시기 바랍니다.

우리는 공론의 힘을 통해 관련 책임 당사자가 그들의 의무를 직시하도록 촉구합니다. 동시에 더 많은 기업이 이러한 비윤리적 비즈니스 관행의 피해자가 되는 것을 방지하고자 합니다.

[alexander7613]

عوامی انتباہ: آئی ایم ایس الیکٹرک (پرائیویٹ) لمیٹڈ اور محمود حق - فراہم کنندگان کی ادائیگیوں میں بری نیتی اور وعدہ خلافی کا واقعہ

برائے مہربانی متعلقہ افراد،

یہ عوامی اعلان چین، جیانگسو، کنشان کا ایک فراہم کنندہ کی جانب سے پاکستان کی فرم آئی ایم ایس الیکٹرک (پرائیویٹ) لمیٹڈ کے ساتھ طویل عرصے سے جاری غیر حل شدہ قرض کے معاملے کے حوالے سے جاری کیا جا رہا ہے۔

ہم نے آئی ایم ایس الیکٹرک (پرائیویٹ) لمیٹڈ کو مال اس وقت فراہم کیا جب کمپنی پر حاق ہولڈنگز (پرائیویٹ) لمیٹڈ کی ملکیت تھی اور محمد حق اس کے پرنسپل تھے جبکہ اسلم ورانی جنرل منیجر تھے۔

انتہائی افسوس کے ساتھ، فراہم کردہ مال کی 40,000 امریکی ڈالر سے زیادہ کی ادائیگی تقریباً دو سال سے معطل ہے۔ اس عرصے کے دوران ہمیں حاق ہولڈنگز کے مینیجمنٹ کی جانب سے ای میل کے ذریعے متعدد بار یقین دہانیاں کرائی گئیں کہ ادائیگی کی جائے گی۔ تاہم، یہ وعدے محض دھوکہ ثابت ہوئے ہیں۔

حالات اس وقت اور بگڑ گئے جب جولائی 2025 میں مسٹر دانش غوث اور سید جواد بن صغیر نے کمپنی کو حاصل کیا۔ پاکستان کی کمپیٹیشن کمیشن (سی سی پی) کی منظوری کے بعد، پرانے مالکان اور ذمہ دار فریقین، مسٹر محمود حق اور ان کی ٹیم، نے ہر قسم کی رابطے کی کوششوں کو نظر انداز کرتے ہوئے مکمل طور پر خاموشی اختیار کر لی ہے اور اپنے وعدوں کو پورا کرنے سے انکار کر دیا ہے۔

یہ رویہ بری نیتی کا واضح مظہر اور کاروباری اخلاقیات کی سنگین خلاف ورزی ہے۔ اس رویے نے ہماری کمپنی کو کافی معاشی نقصان اور مایوسی کا سامنا کرایا ہے۔

ہم اس کے ذریعے عوامی سطح پر آئی ایم ایس الیکٹرک (پرائیویٹ) لمیٹڈ کی اس کے سابقہ مالکان حاق ہولڈنگز کے دور میں ناقص کاروباری practices، اور خاص طور پر مسٹر محمود حق کے غیر ذمہ دارانہ رویے کی مذمت کرتے ہیں۔

ہم بین الاقوامی کاروباری برادری کو اس بات کا انتباہ جاری کرتے ہیں: مذکورہ بالا اداروں اور افراد کے ساتھ کاروبار کرتے وقت انتہائی احتیاط برتیں۔ ان کا جائز فراہم کنندہ کے قرضے ادا نہ کرنا سنگین کریڈٹ اور شہریتی خطرے کا باعث ہے۔

ہمیں امید ہے کہ عوامی سطح پر انکشاف متعلقہ فریقین پر ان کے مالی وعدے پورے کرنے کے لیے دباؤ ڈالے گا اور دوسری کمپنیوں کو اسی قسم کے واقعات کا شکار ہونے سے بچائے گا۔

[alexander7613]

Public Alert: IMS ELECTRIC (Pvt) Ltd & Mr. Mahmoud Haq - A Case of Bad Faith and Broken Promises on Supplier Payments

To Whom It May Concern,

This public disclosure is issued by a supplier from Kunshan, Jiangsu, China, regarding a long-standing and unresolved debt issue with IMS ELECTRIC (PRIVATE) LIMITED of Pakistan.

We supplied goods to IMS ELECTRIC (PRIVATE) LIMITED in good faith during the period when the company was owned and managed by Haq Holdings (Pvt) Limited, with Mr. Mahmoud Haq as the principal and Mr. Aslam Virani as the General Manager.

To our profound disappointment, a payment of over USD 40,000 for these delivered goods has been delinquent for nearly two years. Throughout this period, we received multiple email assurances from the management of Haq Holdings, promising to settle the payment. However, these promises have proven to be empty.

The situation has taken a turn for the worse following the acquisition of IMS ELECTRIC by Mr. Danish Ghous and Mr. Syed Jawad Bin Saghir in July 2025. Subsequent to this transfer, which was approved by The Competition Commission of Pakistan (CCP), the previous owners and responsible parties, Mr. Mahmoud Haq and his team, have completely ceased communication, ignoring all our attempts to contact them and honor their commitments.

This behavior is a clear act of bad faith and a gross violation of business ethics. It has caused significant financial strain and disappointment to our company.

We hereby publicly condemn the unethical business practices of IMS ELECTRIC (PRIVATE) LIMITED under its previous ownership of Haq Holdings, and specifically the irresponsible conduct of Mr. Mahmoud Haq.

We issue this alert to the international business community: Exercise extreme caution when dealing with the aforementioned entities and individuals. Their failure to honor a legitimate supplier debt poses a serious credit and reputational risk.

We hope that public exposure will pressure the relevant parties to fulfill their financial obligations and prevent other companies from falling victim to similar situations.

[alexander7613]

Alerte Publique : Exposition de KAMBOVE, GROUPE CHA SARL et des Directeurs Ikungiya Fabrice Tshamundji & Kakulu Mabela Impliqués dans une Fraude de 160 000 USD

À l'attention de la Communauté Commerciale Internationale et des Médias,

Nous, une entreprise digne de confiance basée à Ningbo, en Chine, émettons cette divulgation publique pour condamner les pratiques frauduleuses et contraires à l'éthique de KAMBOVE, GROUPE CHA SARL, une société opérant en République Démocratique du Congo, et des personnes responsables, Ikungiya Fabrice Tshamundji et Kakulu Mabela. Cette alerte vise à exposer leurs agissements malveillants et à empêcher d'autres personnes de tomber victimes de arnaques similaires.

Dans le cadre d'un récent accord d'approvisionnement en minerais, nous avons effectué un paiement d'avance à KAMBOVE, GROUPE CHA SARL. Cependant, après réception des fonds, le débiteur a inventé de faux prétextes pour exiger des frais supplémentaires tout en refusant de livrer les marchandises. Pour aggraver la situation, ils ont falsifié des documents de transaction pour tromper notre entreprise. Le montant total dû s'élève à 160 000 USD, et ce paiement est retenu de manière injuste depuis près d'un an.

Malgré nos multiples tentatives de communication avec KAMBOVE, GROUPE CHA SARL et ses directeurs, Ikungiya Fabrice Tshamundji et Kakulu Mabela, ceux-ci ont complètement disparu—ignorant tous les messages et esquivant leurs responsabilités. Ce comportement démontre une intention claire de frauder et de violer la confiance.

En réponse, nous avons engagé des actions légales en déposant une plainte formelle auprès des autorités policières locales au Congo, ce qui a conduit à l'ouverture d'une enquête criminelle. Nous exhortons les médias et le public à partager largement ces informations pour tenir ces parties responsables et exercer une pression en faveur de la justice.

Nous mettons fermement en garde toutes les entreprises et individus de faire preuve d'une extrême prudence dans leurs relations avec KAMBOVE, GROUPE CHA SARL, Ikungiya Fabrice Tshamundji et Kakulu Mabela. Ne vous engagez dans aucune transaction avec eux, car leurs pratiques sont frauduleuses et nuisent à l'environnement du commerce international.

Unissons-nous pour lutter contre de tels comportements de rupture de confiance et protéger l'intégrité du commerce international.

[alexander7613]

Public Exposure Alert: KAMBOVE, GROUPE CHA SARL and Directors Ikungiya Fabrice Tshamundji & Kakulu Mabela Caught in $160,000 Fraud Scheme

We, a reputable company based in Ningbo, China, issue this public disclosure to condemn the fraudulent and unethical practices of KAMBOVE, GROUPE CHA SARL, a company operating in the Democratic Republic of Congo, and its responsible individuals, Ikungiya Fabrice Tshamundji and Kakulu Mabela. This alert aims to expose their malicious actions and prevent others from falling victim to similar scams.

In a recent procurement agreement for mineral supplies, we paid an advance payment to KAMBOVE, GROUPE CHA SARL. However, after receiving the funds, the debtor began inventing false excuses to demand additional fees while refusing to deliver the goods. To exacerbate the situation, they fabricated transaction documents to deceive our company. The total amount owed is USD 160,000, and this payment has been unjustly withheld for nearly one year.

Despite our repeated efforts to communicate with KAMBOVE, GROUPE CHA SARL and its directors, Ikungiya Fabrice Tshamundji and Kakulu Mabela, they have completely vanished—ignoring all messages and evading responsibility. This behavior demonstrates a clear intent to defraud and breach trust.

In response, we have taken legal action by filing a formal complaint with the local police authorities in Congo, leading to the initiation of a criminal investigation. We urge the media and the public to share this information widely to hold these parties accountable and apply pressure for justice.

We strongly warn all businesses and individuals to exercise extreme caution when dealing with KAMBOVE, GROUPE CHA SARL, Ikungiya Fabrice Tshamundji, and Kakulu Mabela. Do not engage in any transactions with them, as their practices are fraudulent and harmful to the global trade environment.

[alexander7613]

Öffentliche Warnung: CSS GMBH und Geschäftsführer ANDREAS KORGER & Martina Zirnitzer schulden 9.000 USD – Vorsätzlicher Zahlungsverzug

An die internationale Geschäftswelt und die Medien,

Wir, ein Unternehmen aus Shenzhen, China, veröffentlichen diese Mitteilung, um die unethischen und betrügerischen Praktiken der CSS GMBH und ihrer verantwortlichen Geschäftsführer, ANDREAS KORGER und Martina Zirnitzer, in Österreich anzuprangern.

Wir waren Lieferant für die CSS GMBH. Nach der Erfüllung unserer vertraglichen Verpflichtungen hat das Unternehmen eine Zahlung in Höhe von 9.000 US-Dollar seit über einem Jahr vorsätzlich einbehalten. Trotz zahlreicher Versuche, die CSS GMBH und ihre Geschäftsführer zu kontaktieren, sind diese vollständig verschwunden, ignorieren alle Kommunikationsversuche und weigern sich, ihre finanziellen Verpflichtungen zu erfüllen.

Hierbei handelt es sich nicht um einen einfachen Handelsstreit, sondern um eine klare Handlung in bösem Glauben. Zum Schutz unserer Rechte haben wir bei der österreichischen Polizei Anzeige erstattet, und es wurde ein Strafverfahren gegen die CSS GMBH und die beteiligten Personen eingeleitet.

Wir veröffentlichen diesen Hinweis, um ANDREAS KORGER und Martina Zirnitzer zu exponieren und sicherzustellen, dass andere Unternehmen nicht Opfer ihrer Betrugsmaschen werden. Wir appellieren an die Medien und die Geschäftswelt, diese Informationen weit zu verbreiten, um sie zur Verantwortung zu ziehen.

Wir raten allen Unternehmen dringend, äußerste Vorsicht walten zu lassen und Geschäfte mit der CSS GMBH, ANDREAS KORGER und Martina Zirnitzer zu vermeiden.

Lassen Sie uns gemeinsam die Integrität des internationalen Handels vor solch unseriösen Geschäftspartnern schützen.

[alexander7613]

Public Warning: CSS GMBH and Directors ANDREAS KORGER & Martina Zirnitzer Owe $9,000 in Bad Faith Payment

We, a company based in Shenzhen, China, issue this public disclosure to condemn the unethical and fraudulent practices of CSS GMBH and its responsible directors, ANDREAS KORGER and Martina Zirnitzer, based in Austria.

We served as a supplier to CSS GMBH. After completing our contractual obligations, the company has maliciously withheld a payment of USD 9,000 for over a year. Despite our numerous attempts to contact CSS GMBH and its directors, they have completely disappeared, ignoring all forms of communication and refusing to fulfill their financial commitment.

This is not a simple commercial dispute but a clear act of bad faith. To protect our rights, we have filed a formal complaint with the Austrian police, and a criminal investigation has been initiated against CSS GMBH and the individuals involved.

We are publishing this alert to expose ANDREAS KORGER and Martina Zirnitzer, and to ensure that other companies do not fall victim to their scams. We urge the media and the business community to share this information widely to hold them accountable.

We strongly advise all businesses to exercise extreme caution and avoid any transactions with CSS GMBH, ANDREAS KORGER, and Martina Zirnitzer.

Let's work together to safeguard the integrity of international trade from such dishonest entities.

[alexander7613]

PUBLIC DISCLOSURE: FWUTech (Moje Ayande Farafan) & Its Directors Mohammad Akhavan, Reza Alibolandi, Reza Soleymani – A Warning on Deliberate Payment Fraud

To Whom It May Concern,

We are a technology company based in Shenzhen, China. This open letter serves to expose the unethical and fraudulent practices of Moje Ayande Farafan (operating as FWUTech) and its directors, Mohammad Akhavan, Reza Alibolandi (Bachelor of Electrical Engineering, University of Tehran), and Reza Soleymani.

Despite providing professional telecommunications technology development and services in Iran on behalf of FWUTech, our company has not received payment for services rendered, totaling over USD 30,000. The debt has been outstanding for more than two years.

Despite repeated attempts to contact FWUTech and its directors, they have deliberately refused to respond or resolve the matter. Their behavior constitutes intentional deception and breach of trust.

We have formally filed a criminal case with Iranian police authorities, and an investigation is currently underway. We will pursue all legal avenues to hold FWUTech and its directors accountable.

We urge the public, especially international business partners, to exercise extreme caution when dealing with FWUTech and its named directors. Their lack of integrity and disregard for contractual obligations pose significant risks to potential collaborators.

Let this be a warning: unethical business conduct will not be tolerated, and public exposure will continue until justice is served.

[alexander7613]

افشاگری عمومی: FWUTech (مژه آینده فرافن) و مدیران آن محمد اخوان، رضا علیبلندی، رضا سلیمانی - هشدار درباره تقلب عمدی در پرداخت

 اطلاع عموم می‌رساند،

ما یک شرکت فناوری مستقر در شنژن چین هستیم. این نامه سرگشاده، با هدف افشای اقدامات غیراخلاقی و متقلبانه شرکت مژه آینده فرافن (فن‌آوری FWUTech) و مدیران آن، محمد اخوان، رضا علیبلندی (کارشناسی مهندسی برق، دانشگاه تهران) و رضا سلیمانی منتشر می‌شود.

علیرغم ارائه خدمات توسعه فناوری و خدمات فنی مخابراتی در ایران به نمایندگی از FWUTech، شرکت ما تاکنون مبلغی بالغ بر ۳۰,۰۰۰ دلار آمریکا را دریافت نکرده است. این بدهی بیش از دو سال است که معوق مانده است.

با وجود تلاش‌های مکرر برای ارتباط با FWUTech و مدیران آن، آنان عمداً از پاسخگویی یا حل این موضوع خودداری کرده‌اند. این رفتار آنان نشان‌دهنده فریب عمدی و نقض آشتماد است.

ما به طور رسمی شکایتی در اداره پلیس ایران ثبت کرده‌ایم و تحقیقات کیفری در جریان است. ما از تمامی راه‌های قانونی برای احقاق حق خود و مسئولیت FWUTech و مدیران آن استفاده خواهیم کرد.

ما از عموم مردم، به ویژه شرکای تجاری بین‌المللی، درخواست می‌کنیم در برخورد با FWUTech و مدیران نامبرده، نهایت احتیاط را به کار گیرند. فقدان صداقت و بی‌اعتنایی آنان به تعهدات قراردادی، خطرات قابل توجهی برای همکاران بالقوه ایجاد می‌کند.

این هشداری باشد: رفتار غیراخلاقی در کسب‌وکار تحمل نخواهد شد و افشاگری عمومی تا حصول عدالت ادامه خواهد یافت.

[alexander7613]

 Caution: South Florida Lumber & Andy Delgado – Over $220,000 Unpaid for 4+ Years, Criminal Case Filed

To Whom It May Concern,

This statement serves to disclose the unethical and fraudulent business practices of South Florida Lumber and its responsible individual, Andy Delgado.

The creditor, a manufacturing company based in Xuzhou, Jiangsu, China, supplied goods to South Florida Lumber. However, after the delivery of goods, the debtor has deliberately avoided all communication for over four years. Attempts to contact Andy Delgado, as well as his family members including his wife, Judith Hermosa, and his son, Lucas Delgado, have been ignored.

More seriously, Andy Delgado, without making payment, without obtaining the original bill of lading, and without the creditor’s authorization, illegally took possession of the goods from customs. This act amounts to theft. After being discovered, Andy Delgado promised immediate payment but has since repeatedly delayed with false excuses, showing no intention to honor the debt.

The amount in question exceeds US $220,000, and the payment has been overdue for more than four years.

Due to the severity of the case, the creditor has filed a formal complaint with U.S. law enforcement agencies, and a criminal investigation is currently underway.

We strongly condemn South Florida Lumber and Andy Delgado for their deliberate default and deceptive actions. We urge all businesses and partners to exercise extreme caution when dealing with them to avoid similar losses.

Let this be a warning to those who engage in fraudulent activities: justice will be pursued.

[alexander7613]

Demascarea CARPATHIAN RESOURCES TRADING S.R. și a Directorilor săi Doncu pentru Fraudă și Nerespectarea Hotărârii Judecătorești

Acest document servește la dezvăluirea publică a practicilor frauduloase, a neachitării malicioase a datoriei și a lipsei grave de integritate comercială a companiei românești CARPATHIAN RESOURCES TRADING S.R. și ale directorilor săi responsabili, Mircea Ninel Doncu și Ștefan Corneliu Doncu.

Suntem o companie cu sediul în Ningbo, China. Compania debitoare, CARPATHIAN RESOURCES TRADING S.R., a furnizat în mod intenționat un lot de minereu care nu respecta specificațiile convenite. După ce nu am reușit să rezolvăm problema pe cale amiabilă, aceștia au refuzat să ramburseze suma de peste 450.000 USD (peste patru sute cincizeci de mii de dolari americani), care este restantă de peste doi ani.

Situația a escaladat până la un proces juridic formal. Am obținut o hotărâre judecătorească favorabilă împotriva companiei. Cu toate acestea, cu o nerușinare evidentă față de lege și autoritatea judiciară, Mircea Ninel Doncu și Ștefan Corneliu Doncu au continuat să se eschiveze de la obligațiile lor legale și financiare, ignorând hotărârea instanței.

Confrontați cu reaua-credință persistentă și intenția lor frauduloasă, am depus o plângere penală la poliția română. Un caz penal a fost înregistrat oficial și o anchetă este acum în desfășurare împotriva CARPATHIAN RESOURCES TRADING S.R. și a directorilor săi.

Aceasta nu mai este o simplă dispută comercială; este un caz de presupusă fraudă și de nesocotință a unei hotărâri judecătorești.

Avertisment pentru Comunitatea Internațională de Afaceri:

Emitem acest avertisment urgent către toate companiile implicate în comerțul internațional, în special în sectorul materiilor prime: Aveți o prudență extremă și efectuați o verificare amănunțită înainte de a face afaceri cu CARPATHIAN RESOURCES TRADING S.R. și cu directorii săi, Mircea Ninel Doncu și Ștefan Corneliu Doncu.

Practicile lor de afaceri implică furnizarea de produse non-conforme, refuzul rambursărilor și ignorarea cu bună știință a unor hotărâri judecătorești cu caracter obligatoriu. Interacțiunea cu ei prezintă un risc extrem de mare de pierderi financiare.

[alexander7613]

Exposing CARPATHIAN RESOURCES TRADING S.R. and Its Directors Doncu for Fraud and Refusing Court Order

This document serves to publicly disclose the fraudulent practices, malicious default, and severe lack of commercial integrity by the Romanian company CARPATHIAN RESOURCES TRADING S.R. and its responsible directors, Mircea Ninel Doncu and Stefan Corneliu Doncu.

We are a company based in Ningbo, China. The debtor company, CARPATHIAN RESOURCES TRADING S.R., intentionally supplied a shipment of ore that did not meet the agreed-upon specifications. After failing to resolve the matter amicably, they refused to refund the payment of over USD $450,000, which has been outstanding for over two years.

The situation escalated to a formal legal proceeding. We obtained a favorable court ruling against the company. However, in a blatant disregard for the law and judicial authority, Mircea Ninel Doncu and Stefan Corneliu Doncu have continued to evade their legal and financial obligations, ignoring the court's decision.

Faced with their persistent bad faith and fraudulent intent, we have filed a criminal complaint with the Romanian police. A criminal case has been officially registered and an investigation is now underway against CARPATHIAN RESOURCES TRADING S.R. and its directors.

This is no longer a simple commercial dispute; it is a case of alleged fraud and contempt of a court order.

Warning to the International Business Community:

We issue this urgent warning to all companies engaged in international trade, especially within the raw materials sector: Exercise extreme caution and conduct thorough due diligence before engaging with CARPATHIAN RESOURCES TRADING S.R. and its directors, Mircea Ninel Doncu and Stefan Corneliu Doncu.

Their business practices involve supplying non-compliant products, refusing refunds, and willfully ignoring legally binding court rulings. Engaging with them poses an extremely high risk of financial loss.

Do not become their next victim.

Let their actions serve as a stark reminder: A company that defrauds its partners and defies court orders is an untrustworthy entity that threatens the foundations of international trade.

[alexander7613]

Demaskacja Bartosza Bocheńczaka: Dług Sprzed Dekady i Akt Zniknięcia Polityka

Publiczne Oświadczenie Ujawniające

Niniejszy dokument służy publicznemu ujawnieniu złośliwego niespłacenia długu oraz poważnego braku uczciwości handlowej ze strony polskiego biznesmena Bartosza Bocheńczaka oraz powiązanej z nim spółki Ultimar Sp. z o.o.

Jesteśmy firmą produkującą zabawki z siedzibą w Shenzhen w Chinach. W latach 2013-2014, Pan Bartosz Bocheńczak, działając w imieniu Ultimar Sp. z o.o., składał u nas zamówienia na zabawki dla dzieci. Płatność w wysokości ponad 170 000 USD (ponad 170 tysięcy dolarów amerykańskich) pozostaje niezapłacona od prawie dziesięciu lat.

Pomimo naszych licznych prób kontaktu przez lata, Pan Bartosz Bocheńczak postanowił całkowicie zignorować wszystkie komunikaty, znikając bez śladu i okazując całkowitą pogardę dla swoich zobowiązań finansowych i etycznych.

Kluczowe Informacje o Dłużniku:

Imię i Nazwisko: Bartosz Bocheńczak

Data Urodzenia: 1984

Miejsce zamieszkania: Kraków

Przynależność polityczna: Członek i przewodniczący koła partii KORWiN. Kandydował w wyborach parlamentarnych w 2019 roku.

Tło zawodowe: Z wykształcenia ekonomista, który piastuje lub piastował stanowiska w zarządach wielu spółek, w tym:

CONSMAN Sp. z o.o., Błonie (Członek Zarządu od 2021)

GRABOWSKI Sp. z o.o., Olkusz (Członek Zarządu od 2019)

ESTATE MANAGEMENT Sp. z o.o., Błonie (Różne funkcje od 2017)

ULTIMAR Sp. z o.o., Kraków (Prezes Zarządu od 2016)

Ta sprawa to nie jest zwykły spór handlowy; jest to świadectwo przemyślanej strategii uników. Głęboko niepokoi fakt, że osoba, która ubiega się o mandat publiczny i przedstawia się jako lider społeczności, angażuje się w tak oszukańcze i niegodne zaufania praktyki biznesowe.

Złożone zostało formalne zawiadomienie o możliwości popełnienia przestępstwa przeciwko Bartoszowi Bocheńczakowi, które jest obecnie przedmiotem śledztwa prowadzonego przez polską policję.

Ostrzeżenie dla Międzynarodowej Społeczności Biznesowej:

Wydajemy to oświadczenie, aby ostrzec wszystkie firmy, szczególnie te zajmujące się handlem międzynarodowym, aby zachowały szczególną ostrożność w kontaktach z Bartoszem Bocheńczakiem i jego siecią powiązanych spółek, w tym, ale nie tylko, Ultimar Sp. z o.o., CONSMAN Sp. z o.o. oraz ESTATE MANAGEMENT Sp. z o.o., którymi zarządza wspólnie ze swoim bratem, Przemysławem Bocheńczakiem.

Nie pozwól, abyś został jego następną ofiarą.

Niech to będzie lekcja czujności. Politykowi, który nie dotrzymuje zobowiązań finansowych, nie można ufać, że będzie służył społeczeństwu.

[alexander7613]

 Unmasking Bartosz Bochenczak: A Politician's Decade-Long Debt and Disappearing Act

Public Disclosure Notice

This document serves to publicly disclose the malicious default and serious lack of commercial integrity by Polish businessman Bartosz Bochenczak and his associated company, Ultimar Sp. z o.o.

We are a toy manufacturing company based in Shenzhen, China. Between 2013 and 2014, Mr. Bartosz Bochenczak, acting on behalf of Ultimar Sp. z o.o., placed orders for children's toys with our company. A payment of over USD $170,000 has been outstanding for nearly a decade.

Despite our numerous attempts to contact him over the years, Mr. Bartosz Bochenczak has chosen to completely ignore all communications, vanishing without a trace and showing a complete disregard for his financial and ethical obligations.

Key Information about the Debtor:

Name: Bartosz Bocheńczak

Date of Birth: 1984

Location: Kraków, Poland

Political Affiliation: Member and local chapter chairman of the KORWiN party. He was a candidate in the 2019 parliamentary elections.

Professional Background: An economist who holds or has held management board positions in multiple companies, including:

CONSMAN Sp. z o.o., Błonie (Member of the Management Board since 2021)

GRABOWSKI Sp. z o.o., Olkusz (Member of the Management Board since 2019)

ESTATE MANAGEMENT Sp. z o.o., Błonie (Various roles since 2017)

ULTIMAR Sp. z o.o., Kraków (Chairman of the Management Board from 2016)

This case is not merely a commercial dispute; it is a testament to a calculated strategy of evasion. It is profoundly concerning that an individual who seeks public office and presents himself as a leader in the community engages in such deceptive and untrustworthy business practices.

A formal criminal complaint against Bartosz Bocheńczak for his actions is currently under investigation by the Polish police.

Warning to the International Business Community:

We issue this statement to warn all companies, especially those in international trade, to exercise extreme caution when dealing with Bartosz Bocheńczak and his network of companies, including but not limited to Ultimar Sp. z o.o., CONSMAN Sp. z o.o., and ESTATE MANAGEMENT Sp. z o.o., which he operates closely with his brother, Przemysław Bocheńczak.

Do not become his next victim.

Let this be a lesson in vigilance. A politician who does not honor his debts cannot be trusted to serve the public.

[alexander7613]

Esposizione Pubblica: CRIROD S.R.L.S e il Titolare CRISTIAN PUCCI Debitori di Oltre $50.000 - Sospettati di Evasione del Debito tramite Cambio Ragione Sociale

Alla Comunità Commerciale Internazionale e ai Media,

Noi, un fornitore di abbigliamento di Quanzhou, Fujian, Cina, rendiamo nota questa disclosure pubblica per condannare le pratiche fraudolente e non etiche dell'azienda italiana CRIROD S.R.L.S e del suo titolare, CRISTIAN PUCCI.

Abbiamo adempiuto ai nostri obblighi contrattuali spedendo gli indumenti ordinati a CRIROD S.R.L.S. Tuttavia, dopo aver ricevuto la merce, la società, sotto la direzione di CRISTIAN PUCCI, ha iniziato a inventare una serie di scuse ingiustificate per ritardare il pagamento e successivamente ha interrotto qualsiasi comunicazione, rifiutandosi di pagare la merce ricevuta.

Il pagamento pendente di oltre 50.000 USD è stato trattenuto intenzionalmente per più di tre anni. È giunto a nostra conoscenza che CRISTIAN PUCCI ha tentato di eludere questo debito cessando l'attività sotto il nome CRIROD S.R.L.S e continuando gli affari con una nuova ragione sociale. Questa condotta conferma l'intento deliberato di frodare i fornitori ed evitare responsabilità legali e finanziarie.

Nonostante i nostri numerosi tentativi di contattare CRIROD S.R.L.S e CRISTIAN PUCCI, questi sono completamente scomparsi, ignorando ogni corrispondenza. In risposta a questa maliziosa violazione della fiducia, abbiamo presentato una denuncia penale formale alla polizia locale in Italia, ed è attualmente in corso un'indagine.

Questo avviso serve a esporre CRIROD S.R.L.S e CRISTIAN PUCCI alla comunità imprenditoriale globale. Esortiamo i media a divulgare queste informazioni per prevenire che altre aziende diventino vittime dei loro schemi ingannevoli.

Rilasciamo un forte avvertimento a tutte le imprese: Esercitate estrema cautela e conducete una due diligence approfondita. Evitate qualsiasi transazione con CRISTIAN PUCCI e le sue entità associate, inclusa la CRIROD S.R.L.S, in quanto potrebbe operare sotto un nuovo nome per nascondere il suo passato fraudolento.

Lavoriamo insieme per proteggere l'integrità del commercio internazionale da tali attori disonesti.

[alexander7613]

Public Exposure: CRIROD S.R.L.S and Owner CRISTIAN PUCCI Owe $50,000+ - Suspected of Evading Debt by Rebranding

To the International Business Community and Media,

We, a garment supplier from Quanzhou, Fujian, China, issue this public disclosure to condemn the fraudulent and unethical practices of the Italian company CRIROD S.R.L.S and its owner, CRISTIAN PUCCI.

We fulfilled our contractual obligations by shipping the ordered apparel to CRIROD S.R.L.S. However, after receiving the goods, the company, under the direction of CRISTIAN PUCCI, began inventing a series of unjustified excuses to delay payment and subsequently severed all communication, refusing to pay for the merchandise they received.

The outstanding payment of over USD 50,000 has been wilfully withheld for more than three years. It has come to our attention that CRISTIAN PUCCI has attempted to evade this debt by ceasing operations under the name CRIROD S.R.L.S and continuing business under a new company name. This pattern of behavior confirms a deliberate intent to defraud suppliers and avoid legal and financial responsibilities.

Despite our numerous attempts to contact CRIROD S.R.L.S and CRISTIAN PUCCI, they have completely vanished, ignoring all correspondence. In response to this malicious breach of trust, we have filed a formal criminal complaint with the local police in Italy, and an investigation is currently underway.

This alert serves to expose CRIROD S.R.L.S and CRISTIAN PUCCI to the global business community. We urge the media to share this information to prevent other companies from falling victim to their deceptive schemes.

We issue a strong warning to all businesses: Exercise extreme caution and conduct thorough due diligence. Avoid any transactions with CRISTIAN PUCCI and his associated entities, including the now-dormant CRIROD S.R.L.S, as he may be operating under a new name to conceal his fraudulent history.

Let us work together to protect the integrity of international trade from such dishonest actors.