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C2 TRANS USA INC Imposter Logistics Fake Invoice and Identity Theft Phishing Scam

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C2 TRANS USA INC Imposter Logistics Fake Invoice and Identity Theft Phishing Scam Reports & Reviews (1)

- Rowlett, TX, USA • Feb 20, 2025
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Unknow the scammer location, but the scammer or hacker use stolen identify of ****** * ******** and C2 TRANS USA INC authority DOT 2799012 & MC 934780 to do business with brokers that have a cargo to transport. Scammer use a fake email [email protected] and a disconnect phone number.

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