Hey, guys, I want to warn you from working with TRANSXPRESS Payment solution for wires cc they say they operate from Dubai, and its a scam.
After you use them they stop answering and still the money! I have chased them down and got to the owner is name is VLAD SMEKHOV he has Australian and Ukrainian passports and he operates this business from cypress.
Be super careful they are pros and looking for new victims don't work with them!
Please check out this links from Panama leaks regarding this scam:
links: TRANSEXPRESS LTD. | ICIJ Offshore Leaks Database
Vladimir Fedorov | ICIJ Offshore Leaks Database
this is their old and new website- Link: INNOVATIVE PAYMENT SOLUTIONS FOR FINANCE INDUSTRY
link to their new regulation lets complain them so they lose money - البحث عن بيانات رخصة
Licanse number: 829077
they work with this skype:
[email protected] a girl named Christiana works on this name, she used to work in also charge and now suprisaly she works in the scammer company that they brought the clients too.
[email protected] this is "justice" its a stage name
IF you need more details you can talk to me on skype: jefffisher.gsimarkets
I will keep posting pictures of the facebook of all the ppl involved in the scam so you guys will be able to track them done and get them to justice.
After you use them they stop answering and still the money! I have chased them down and got to the owner is name is VLAD SMEKHOV he has Australian and Ukrainian passports and he operates this business from cypress.
Be super careful they are pros and looking for new victims don't work with them!
Please check out this links from Panama leaks regarding this scam:
links: TRANSEXPRESS LTD. | ICIJ Offshore Leaks Database
Vladimir Fedorov | ICIJ Offshore Leaks Database
this is their old and new website- Link: INNOVATIVE PAYMENT SOLUTIONS FOR FINANCE INDUSTRY
link to their new regulation lets complain them so they lose money - البحث عن بيانات رخصة
Licanse number: 829077
they work with this skype:
[email protected] a girl named Christiana works on this name, she used to work in also charge and now suprisaly she works in the scammer company that they brought the clients too.
[email protected] this is "justice" its a stage name
IF you need more details you can talk to me on skype: jefffisher.gsimarkets
I will keep posting pictures of the facebook of all the ppl involved in the scam so you guys will be able to track them done and get them to justice.
