Fraud complaint MDS Services LLC USA
|Company: MDS Services LLC
Names involved: Peter Thomad
Address: 675 Metropolitan Pkwy Ste 2099 Atlanta-GA-30310
Telephone: 1-678-444-4585 , 1-800-659-1740, +1.6784586250
Fraud Victim: Fernando Azcona
Details: This is the new company registration of the same scam artists who ran American Exporters LLC which has another fraud report written about them. It is a focused export fraud group, avoid at all costs.
Victim Email: fazconar[@] hotmail.com
Further Details on this company.
FEDERAL TAX ID :412203800
SBA HUB ZONE CERTIFIED :30842
EPA NUMBER :GAR000049437
NAIC CODES :
If you have any information please contact ExportBureau
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