First seen January 03, 2014. Last updated on June 20, 2023.
The credit card charge "LAKME IMPEX INC" was first submitted to our database on January 03, 2014. It has been flagged as suspicious by our users.
Do you have any information regarding the origin of this credit or debit card charge? If so, please comment below! Help others avoid potential confusion by sharing!
If you think you have been the victim of credit card fraud, a scam, or have had your credit card number stolen contact your credit card company or financial institution immediately. Don't let your credit score be ruined!
60% of users have reported this charge as suspicious.
Click below to vote
| Merchant | Click to Add |
| Website | https://www.shygems.com/ (edit) |
| Phone | Click to Add |
| Category | Click to Add |
| Description | Click to Add |
Company JeenMata or Jeen Trading, LLC is a Pro Seller on Walmart (USA) for jewelry (possible offices out of WY and TX). Also appears to operate under the Shy Gems name/website. Parent company is located in Canada. More information on how the business is registered in Canada: https://opengovca.com/importer/lakme-impex-inc
Company appears to have a predecessor that was dissolved: https://opencorporates.com/companies/us_md/W12325114 They run (or ran) a website called JeenJewels, which has some BBB complaints: https://www.bbb.org/us/md/cockeysville/profile/jewelry-manufacturers/jeenjewels-0011-90096514/complaints