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Fraudsters posing as ELKO Group

17 March 2023

Attention! Fraudsters posing as ELKO Group representatives are active

We have been made aware of a number of fraud attempts by a person or group of persons claiming to be representatives of ELKO Group or its subsidiaries.

The person identifying himself as Roman Ponitka or Roman Export claims to be a representative of Elko Polska Sp. z o.o., a subsidiary of the ELKO Group, and offers mobile phones, phone accessories and other IT products on a wholesale basis.

How to identify a fraudster?

  • E-mail: [email protected]
  • Whatsapp, Messenger, and Skype are also used to initiate contact
  • Tel: +44 7723 624672
  • Bank account for invoicing: PL57102040270000190216611571, SWIFT: BIGBPLPW
  • ELKO Group representatives use email only with the following domains: @elkogroup.com; @elkogroup.pl; @elko.ro; @elkotex.si; @elko.ua
  • ELKO Group's initial channels of communication are always exclusively via official email or telephone call. Switching to other communication channels shall only be done by individual agreement.
  • ELKO Group does not use telephone numbers with a UK country code (+44).
  • Elko Polska Sp. z o.o. does not have an account with BANK MILLENNIUM S.A.
Please report any suspicious cases to [email protected]

ELKO Group categorically dissociates itself from any liability for such fraud! At the same time, we are open to cooperate with law enforcement authorities by providing any information at our disposal that would help to detect and prevent similar cases of fraud in the future.

Let's be careful!

Original Article Linkhttps://www.elkogroup.com/news/attention-fraudsters-posing-as-elko-group-representatives-are-active 
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