Statement to the Prosecutor of the State of Florida, the Attorney General of the United States, and the FBI.
For a considerable time, an international organized criminal group has been operating within the United States under the leadership of Rostislav Samanchuk.
Under the pretext of providing commercial services, this criminal group receives funds from counterparts and fails to fulfill its obligations. They engage in direct deception of counterparts and operate on a pyramid scheme. Here's how it works in practice: the head of the international criminal fraudulent organization, Rostislav Samanchuk, registers a fictitious company in the United States under a dummy name and places a website on the internet offering services. They receive upfront payments from individuals/companies, then create an appearance of activity on your project, but in reality do nothing. Various excuses are concocted or all calls and messages are simply ignored when asked to return the funds.
As of today, we have a large number of victims who have lost substantial sums of money.
The leader of the organized criminal fraudulent group fled his country to escape prosecution by law enforcement authorities for similar crimes committed in Ukraine and sought political asylum from the government of the United States. At the same time, he continues his fraudulent activities within the United States.
Below, I list all the known information about the international criminal fraudulent group:
Leader of the international criminal group:
Rostyslav Samanchuk, also known as Samanchuk Rostyslav Vasyl'ovych, Ross, Samanchuk Rostyslav, ross-samanchuk.
Phone: +1.917.774.2227
Date of Birth: June 8, 1992
Driver's License ID: 128778665
1673 OCEAN AVE 4E BROOKLYN NY 11230
Car: Cadillac Escalade, License Plate L6MBD (Florida)
Instagram Accounts:
@ross.s8
@luc_electric
@vog_autotrans
@skogcabins
https://www.linkedin.com/in/ross-samanchuk
Effective Companies' Details:
VOGLANE LOGISTICS LLC
Company Addresses: 70 BIRCH ALY STE 240 BEAVERCREEK, OH 45440
Gradina Botanica St 2, Chisinau 2002, Moldova
USDOT: 3878599
MC: 1422282
Phone: 7863720883
2875 NE 191 st STE 500 Aventura FL 33180
(305) 699-5963
Details of Partners Working from Other Countries:
Dan: +37360236423
Sergey Holovchenko: +1.754.280.96.99
Accountant:
~tonyabova (ANTONINA)
+380666174715
MELINA, Anastasiya, Milena, Aleksandra (each time represented by a new name): +37379343038
+1.318.666.48.41
+1.708.888.14.81
Yana: +380662122714
Actual Office Location:
2875 NE 191 st STE 500 Aventura FL 33180
2875 NE 191st St STE 549 Aventura, FL 33180
INSTRUCTIONS ON HOW TO GET THERE - Park on the 4th-5th floor of the Hilton hotel parking lot, take the elevator down, then cross over to the building opposite, take the elevator to the 5th floor, and at the front desk ask for office 548, belonging to Ross.
As a lawful taxpayer of the United States, I demand an immediate investigation into the actions of the specified members of the criminal group and their prosecution in accordance with the laws of the United States.