- Report: #1531097
Complaint Review: JMD INVESTMENT & COMMODITIES TRADING - port of spain arima
Reported By:
Caribbean news -
Piarco, Trinidad and Tobago
Submitted:
Updated:
-
Author Not Confirmed
Why?
JMD INVESTMENT & COMMODITIES TRADING
# 34 COLUMBUS STREET port of spain, arima, Trinidad and Tobago
Phone:
+18683194727
Web:
https://jmdtrade.com/
Categories:
Business Rating:
(0)
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JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
Report Attachments
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mervyn Dedier is also wanted for murder in Guyana and Suriname.
Any bussines with Julien Mervyn Dedier and JMD are fraud and lies
