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Fraud complaint MDS Services LLC USA

 

05/03/2009

  Company: MDS Services LLC
Names involved: Peter Thomad
Website: http://www.mdsservicesllc.com
Email: mdsservices@yahoo.com
Country: USA
Address: 675 Metropolitan Pkwy Ste 2099 Atlanta-GA-30310
Telephone: 1-678-444-4585 , 1-800-659-1740, +1.6784586250
Fax: 1-678-623-0124


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

DUNS :623980138

CAGE CODE:55AD5

SBA HUB ZONE CERTIFIED :30842

EPA NUMBER :GAR000049437

NAIC CODES :
423930
562219
541519
541512
811212
562920

 

 

If you have any information please contact ExportBureau
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