Scam Tip Report #2616 - High yield investment program scam


Igor Bukin
Kyiv, Kyiv City, Ukraine
2012-05-14 14:40:07
Overpayment Scam
Yahoo
High yield investment program scam 
 Scammer Information
Email Address:
mar_st77@yahoo.com
Scam Website:
Fax:
Starushko Marko – Fraud and Scammer!
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-Export”, S.A.; “UBS COMPANY” Ltd.

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