Import/Export Fraud Scam Sales DE Trading BV Amsterdam
DE TRADING BV Company is a SCAM
This is to inform the public that the Import/Export company DE TRADING BV in Amsterdam Netherlands is engaged in fraudulent activities and scam. They will pretend to export you the goods, ask you to transfer to their bank account, and there will be no GOODS that will arrive. They are partnered with a freight forwarder Pacific Continental Express GMBH office in Germany.
Daan Lucas – SCAM DE TRADING BV
SCAM website: https://www.detrading-bv.com/
SCAM email firstname.lastname@example.org
Do not engage nor email these people pretending to have a manufacturing site in Europe.