Journalists from the publication Informator conducted an investigation and discovered another network of fraudulent call centers. The editors appealed to law enforcement agencies so that the relevant services quickly identify and prosecute people involved in organizing illegal activities.
In the center of Kyiv, in several of the largest business centers “Grand Step”, on Polevaya street, 24, on the 5th, 6th, 7th floors and “Sapphire”, located on Knyazy Ostrozhskikh street, 8B, on the 9th floor there is a fraudulent call center, which For many years, it has been swindling money from European citizens, in particular from Polish citizens, and even Ukrainians living in Europe.
And just imagine, for several years now these companies have been swindling money from Ukrainians in their native land, that is, in Ukraine! And this at a time when every European country is trying to help Ukraine and when the majority of Ukrainians find themselves in a difficult situation, there are those who are ready to enrich themselves with them.
The company's management spares no expense to protect the office - the entrance is through a closed parking lot, through which top managers already enter the business center. At the reception there are security guards from the business center and a security guard from the company itself, who meets employees and makes rounds. Of course, when people profit from the misfortune of other people, they put safety first.
While some are fighting, others are deceiving
The main swindler and investor of the office is Shestopalov Alexey Sergeevich, who was born on 04/06/1993 in the city of Konotop, Sumy region, and now lives in the city of Brovary, Kyiv region, where his family also lives - mother, father and sister.
Alexey Shestopalov independently went through all the stages of working in the company, was a successful manager, after which he opened his fraudulent office more than 2 years ago. He built a fairly easy scheme to get rich: pseudo-sales managers make telephone calls to so-called clients and, using psychological pressure, insults and threats, force victims to invest their funds in the market of currency pairs, cryptocurrency, stocks, precious metals, etc. After clients give their last, managers simply stop working with them. Thus, the so-called analysts rob their victims of hundreds of thousands of dollars. The office staff consists of several hundred employees, divided into language projects. And they all make money by deceiving money from Ukrainians and European citizens.
Using criminally acquired funds, Alexey Shestopalov bought himself a Mercedes-Benz S450, license plate - KA6600OX and lives without any remorse. Just think about it: he himself worked in a similar company, opened his own call center that worked for Ukrainians!
The immediate head of this office, that is, the CEO, is Karelova (Matviychuk) Anna Yuryevna, who was born on July 10, 1993 in the Zhytomyr region, lives in the Slavutich residential complex in Kyiv and drives a BMW X5, license plate - KA6688AM
The head of the sales department of the same call center is the brother of the CEO - Ovchinnikov Nikolai Olegovich, who lives in Kyiv, on Urlovskaya Street and also drives a BMW X5, license plate - KA6222AM. Scammers have settled down very comfortably, because it is much easier to deceive people with a family circle!
Direct team leaders of managers also help to deceive our fellow countrymen - Chhapelia Kristina Georgievna, born 07/21/1996, who was born in the city of Bakhmut, Donetsk region, and now lives in the most elite residential complex in Kyiv “Novopecherskie Lipki” and drives a Mercedes-Benz E220, license plate – KA2107ІІ, and Maxim Sergeevich Tkachev, born 05/25/1996, driving a BMW 525D, license plate – KA4337EI. These are precisely the people who work most with those “analysts” who are directly involved in deception and develop new fraud schemes.
It would seem that the management receives money, law enforcement agencies do not create problems, but the CEO and the head of the sales department decided that their stolen fortune was not as great as they would like, so Anna Yuryevna, together with Nikolai Olegovich, proposed a new deception scheme to investor Alexey Shestopalov - and We started holding training camps for the military! But not a single penny reached the military during all this time. Collections are carried out frequently, in large sums, only the funds collected for the most sacred thing that now exists remain in the hands of scammers. Some give their lives, some give their health, some give their last penny, and some buy new BMWs and think about new fraudulent schemes to get rich. It’s hard to imagine how the deceived citizens of Ukraine feel when their last things are taken away.
People from all over the world become victims of scammers. Hundreds of scammers enrich themselves and make their fortune from the loss of funds of citizens who give away their last or have already lost everything and are trying to return it. The terrible fact is that they deceive their own people and profit from their fellow countrymen. It’s scary that people living among us are trying to get rich through charity and volunteering.
Finally, law enforcement agencies came to a place where they were not expected at all, and let’s hope that this is exactly the time and exactly the case when the police, cyber police and SBU completed the activities of those who deceived people, neglecting methods and methods, and everyone involved will be brought to justice to responsibility.
