Bogus provider of transport services

Please be aware there is a company registered in London that is sending email advertising that they can provide various different modes of transport throughout much of Easter Europe and beyond. The use email address [email protected] and if you request support documents they will send you pdf documents which are bogus. If you exchange emails for specific a specific transport solution, they will confirm they can complete the task and provide an invoice for advance payment. Once paid they disappear.
The company provide the following information.
Maxim Dubrov
BWD TRANSPORT LTD.
Customer Manager
Road Transport Department
Tel. +442080899052
Whatsapp: +48507621574

Beware do not provide any information to these people.

Whois Record for bwDtrans.site

Created on 2019-06-25
Expires on 2020-06-25
Updated on 2019-06-30

Company name: BWD Transport LTD.
License number: OF2016823
Registered office address: 144 Sibley Grove, London, England, E12 6SF, United Kingdom
E-mail: [email protected]
Website: www.bwdtrans.site
Telephone: +44(0)2080899052
Fax: +44(0)2080899052-100