Tralaway International LTD

Joe –

Total money lost $5,200

Type of a scam Counterfeit Product

Andrew Lias,

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