1, Report:
#1446696
Posted Date:
Jun 09 2018
#1 A+ Agents of Process Inc, Moe Gahvachi A+ Agents of Process, Mohammad Gahvachi aprocessagents.com Fraudulent Company Pretending to be working for FMCSA Centennial Colorado
This business has an employee with the name Marie Andrade AKA Sheila Andrade who called our business 3 times in a row more than a week ago in a single day and said she was a government employee working for FMCSA. She asked for our credit card information over the phone and wanted to...
Entity
#1 A+ Agents of Process Inc
Categories: Fraud