1, Report:
#294785
Posted Date:
Dec 27 2007
EuroPay.us - Alexey Haritonov Money Laundering Fraduulent Checks Internet Fraud Internet
I received this letter from EuroPay / Alexey Haritonov. I have heard of these scams before.
These scams are designed so that you deposit a bad check written from a bogus company into your own personal account, then wire the funds to individuals like this.
By the time you figur...
Entity
EuroPay.us - Alexey Haritonov
Categories: Internet Fraud
2, Report:
#293646
Posted Date:
Dec 21 2007
Europay.US (not The Europen Real Europay) Alexey Haritonov India Or Canada Internet
Got this email in poor english, claiming to be from europay, an europen credit card company that merged with mastercard. The site they list is europay.us, but the phone listed is not even connected. The email was in fact sent from India with a reply address in canada. If enforcemen...
Entity
Europay.US - Alexey Haritonov
Categories: Internet Fraud
