Fraud Warning – IRC warns against fraudulent attempts
An attempt to commit fraudulent actions against LLC KS GOK
It has come to our attention that in October 2020, an unidentified group of people attempted to commit a fraud against LLC KS GOK, IRC’s Russian subsidiary representing the K&S mine. The fraudsters, pretended to be representatives of LLC KS GOK, entered into a fictitious sale and purchase agreement for the sale of iron ore products by LLC KS GOK to a Chinese entity. The fraudsters used “Konstantin Vasilyevich Zhevago” and “Alexey Vladimirovich Gorb” as the names of contact persons, and used an email address of “email@example.com” The fraudulent act was discovered timely and LLC KS GOK has not suffered any damages. IRC is reporting the incident to the relevant law enforcement authorities.
We wish to clarify that “Konstantin Vasilyevich Zhevago” and “Alexey Vladimirovich Gorb” are not connected to LLC KS GOK, and that firstname.lastname@example.org is an incorrect email address of LLC KS GOK.
If you would like to contact IRC or LLC KS GOK, the contact details are:
Address: 6H, 9 Queen’s Road Central, Hong Kong SAR
Telephone: +(852) 2772 0007
Fax: +(852) 2772 0329
LLC KS GOK
Address: Prospekt 60-letija USSR, 22b, City of Birobidzhan, the Jewish Autonomous Region (EAO), 679 000, Russia
Telephone: +7 (42622) 2-01-77