Jm Trans Service

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia primarily to provide transportation services. It was not authorized to sell petroleum products. Scammers still use the name of this company with false contacts.

SCAM PHONE NUMBERS:

+31 (63) 525-0450 | +1 (281) 602-8994

SCAM REPRESENTATIVES:

Ben Lucas

ADDITIONAL INFORMATION:
  • JM TRANS SERVICE LLC

  • ООО "ДЖМ-ТРАНССЕРВИС"

  • INN/ИНН: 7716770444


  • LIQUIDATED! ON AUGUST 26, 2021