SCAM ALERT - VERY URGENT!
Dear partners,
Please be aware of the following company: Big Brands International Ltd, based in Bulgaria.
We have been directly harmed by this company. After confirming several orders and making their respective deposits, this organization has neither delivered the merchandise nor returned the deposits.
We have direct information from clients, partners, and suppliers that this is a criminal organization that operates by buying companies and stealing deposits. This is not the first time they have acted this way, and if we don't take action, they will continue to do so in the future.
We have filed a criminal complaint with the police in Spain, specifically with the National Police, who have jurisdiction throughout the European Union, and also with the Bulgarian police, to whom we have direct access through a former partner, along with the embassies of both countries.
We have very specific information about the perpetrators: photos, full names (including two surnames), addresses, and vehicle registration numbers. In addition to direct contact with companies and individuals who have been affected in the past by this criminal organization.
If you have been affected, or have any current problems with these people, please get in touch to add relevant information and include your case in a group complaint that is already being processed.
The current status of the complaint is promising; therefore, any information you provide will greatly expedite the criminal proceedings.
Below is detailed information about the company:
Name: Big Brands International
Country: Bulgaria
Website: https://big-brands.eu/
"CEO": Mikele Stoyanov Trapkov
Sales: Anna Stoyanova (fake name)
** Bellow pictures taken from Instagram (now not visible)
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