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Blacklisted Company

BV Trans

Publisher: Monolex USA Trading LLC

BV Trans entered into several TSA and TSR agreements - they do not use their own account for invoice payments - fraudulent "fiduciary" accounts with Bank of America, Wells Fargo and TD Bank in different names are used in the USA. They also use a Moscow account in the name of Prime Marine. Their contract is clear that they will refund monies paid within 21 days if any transaction fail. They have not refunded our $145,000.00 in spite of all required documentation requested by them being supplied on October 29, 2018. They do not answer their telephone's neither do they answer any e-mails send to 'logistics@bv-trans.ru'; 'info@bv-trans.ru'; 'shipping@bv-trans.ru'; 'tanking@bv-trans.ru'.


Address :
199155, St. Petersburg, 14 Ural’skaya Street, Russia

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