Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
Igor Bukin Kyiv, Kyiv City, Ukraine 2012-05-14 14:40:07 Overpayment Scam Yahoo | High yield investment program scam
Also he uses name - Markus Aljter Beware!!! His passport – EC 010596, Ukrainian. Usually he offers “high yield investment programs†and other financial scams. Do not have any relation or business with him!!! Currently he is hiding in Spain, San-Sebastian/Donostia. His telephone(mobile) + 34 662413693. E-mail: mar_st77@yahoo.com His company – “Tesmet Import-Exportâ€, S.A.; “UBS COMPANY†Ltd. |