We draw your attention to the fact that the cases of illegal usage of the name, brand and graphic images of Joint Stock Company “Shipping Company “Volga Shipping” (Volga-Flot JSC) have become more frequent recently.
These cases are mostly connected with sales of company property and services on a prepayment basis.
Fraud actions are implemented through exchange of letters between counterparties via email. In doing so, documents are issued on a blank that doesn’t correspond to the Volga-Flot JSC form, also with a usage of seal that doesn’t belong to Volga-Flot JSC. Examples of fake documents are presented below.
If you have any doubts concerning the authenticity of what is happening, in order to verify the legality of Volga-Flot JSC employee actions, as well as authenticity of executed documents on behalf of Volga-Flot JSC, please contact representatives of Volga-Flot JSC.
Contact information: firstname.lastname@example.org
In order to avoid any negative consequences, we strongly recommend to check whether the persons who correspond with you are representatives of Volga-Flot JSC and whether they are authorised to do so before making a payment.
Please, notify us of any alarming activities being conducted purportedly on behalf of Volga-Flot JSC by forwarding an email to the above email address as an attachment, including the email header.
Please, be aware that Volga-Flot JSC is not responsible for losses incurred by victims of such fraud actions.