Complaint Review: Oleg Ledkovsky Claire Haynes invisionbbs.com http://www.bwicompany.com http://www.atlanticestateslondon.com/ - Samarskaya oblast Select State/Province

I work for a Bank and received this from a customer............

I don't think our money is safe in Bank of America's Bank, and this is why.  Consider this a warning to customers who use Bank of America and do online transfers.  I am only sharing this with you to help keep you from becoming a victim as well. 

There is bank fraud being committed and it works like this: Someone who goes by the name of Claire Haynes who lives in Luxembourg with the IP address 212.117.161.250 and who was going by the email address of: [email protected] found the resume of a person on craigslist. Contacted them, and offered them a stay at home job. 

"Oleg Ledkovsky" owns about 508 other domains Email Search: is associated with about 2 domains

This person sent over a copy of a passport to validate who "she" was: United Kingdom of Great Britain and Northern Ireland Haynes, Claire British Citizen Born July 1976 London Passport good from: 23 November 2005 to 23 November 2015 Passport number: 430821661 The other person involved where the money was to be wired to was a man by the name of:

First name:Ruslan

Last name: Magomedaliev

City: Saint-Petersburg

Country: Russia

Their company name was www.invisionbss.com and they have 2 other's that I was able to find quickly: http://www.bwicompany.com/ and http://www.atlanticestateslondon.com/

They broke into Bank of America’s online banking system, and fraudulently wired $***** US dollars from a business checking account to a person (******) who owns  a Chase Bank Account, and had her go pick up the money, and then she was to wire that money to Russia within 2 hours. 

The FBI DID VERY LITTLE TO HELP! WOW, What a disappointment they were!

The Bank.... Also not much to help.   An Email was sent to the person who was having the money transferred out of their account, and they tried to stop it, but could now. When he called the bank, they said that the transfer was going to happen, and then that person worked for 3 days to stop it. NO ONE COULD HELP them!  I am sure that person was very frustrated.

Imagine someone says they are going to steal all your money, not today, not tomorrow, but 3 days from now, and YOU CAN’T STOP IT! That’s what happened to me. BUT, because the girl in CA, got suspicious she called me, and together we STOPPED them from stealing my money.  

FBI Email starts here:

The FBI said it happens 5 to 10 thousand times per day. This is ALL the FBI  bothered to do…. Start Email from the FBI: “Below is my email response to *******and UNKNOWN entity. You weren’t included because I did not want them aware of your knowledge of the situation.  

From: ***** Division Sent: Thursday, February 17, 2011 6:24 PMTo:

'************'Cc: '[email protected]'

Subject: Re: Confirmation for today, Wednesday 16th February   *******:

 This is an attempt to defraud. The entity contacting you is engaging in internet fraud, wire fraud, bank fraud, check fraud, computer hacking and grand theft – at a minimum – and is prepared to entice you into assisting with this criminal activity. The passport in question is does not validate the identity of the entity engaging you in this criminal conspiracy. Terminate all contacts with this criminal enterprise immediately. Report internet fraud to the FBI @ www.ic3.gov. Contact your banks’ fraud department. Again, terminate all contact with these criminals and do not attempt future contact with them. Contact our office if you need additional information.  

END EMAIL FROM THE FBI

My input---“ Like THAT’S GOING TO HELP!”

Date: Wed, 16 Feb 2011 12:06:27 -0500> From: [email protected]> To:> Subject: Re: Confirmation for today, Wednesday 16th February> >

Dear **********@hotmail.com *****,  

This email is from “Claire Haynes” in Luxembourg Thank you for your e-mail. Have you received the money? I'm sorry about the misinformation, you don't need to go to another state - it's just for Arizona state, it has sending limits. Please do not take me wrong, I'm sorry for this misinformation. I personally went to the post office and requested to talk to the Manager (I don't bother to talk with the clerks, they don't care about that). I said that the package had to be in the USA in a certain amount of days (10 maximum) and I paid extra for that. He told me that there was no guarantee it would be there when I wanted! Then why did we pay extra? The post office is horrible. No wonder it's bankrupt. I'm going again in 1 hour to request the to start the tracing of the package, I will sit on their heads but they will do their job properly. I can assure you that the 2nd payroll will be in your account on Friday 18th morning, even straight after the midnight Thursday-Friday. I'm sending you the copy of my passport, so you will see that you are dealing with a real person and nobody is playing the games here. Please confirm when I should expect your confirmation regarding the transfer via Western Union.Regards,Claire

Email from *******

Claire,  I am at least 5 hours from another state. Why do I need to go to another state to transfer the money? Is this legal? I have not received the paycheck and package you told me was sent 3 weeks ago either. I am a bit concerned. I hope you understand

***** Date: Wed, 16 Feb 2011 07:27:37 -0500 From: [email protected] To: *******@hotmail.com Subject: Confirmation for today, Wednesday 16th February Dear ******, Congratulations! I'm happy to confirm that amount of US$ ******from our client company ** ********** (they mentioned my company name here)   has reached your account. Please read the information below carefully.   Be confident and feel independent in making the decisions, we believe in you and your skills. This is your 1st assignment and further workload will depend on how you manage this 1st transfer. You will have 2 hours, starting from the moment of the bank opening, to manage the transfer according to the instructions below. After 2 hours I should receive the confirmation details of the transfers from you. If you do not miss the deadline additional bonus of US$ 500 will be added to your salary payment. So, as I understand you should have enough time to visit a different state and send the transfers from there. The funds should be cleared straight after they are in your account. If the bank operator says that the transfer is not available, please call for a bank manager, take him/her to the ATM and show that the funds are AVAILABLE. They do not have any rights to hold the transfer, as the funds are CLEARED ALREADY and AVAILABLE for the withdrawal.   So, here is information which you need to study carefully. Cash the transfer at your closest branch location. If the operator asks you about the transfer, please tell him/her that money is for your personal use and it came from a person you know well (to avoid extra hassle or unnecessary fees which may take place due to the commercial nature of this transaction).   We have decided that you will be given an access to our business account as soon as it's opened (3 weeks), so the whole process will be much easier. Please note that for transactions from US 1,000 and above Western Union requires the following documents: one form of identification verifying the full name and two forms of identification verifying the current/permanent address. The same document must not be used to verify both name and address.   Here are the details for the transfer via Western Union Amount of the transfer US$ ******minus Western Union transfer fee, service "Money in Minutes":

Possibly an Alias

1) First name: Ruslan

2) Last name: Magomedaliev

3)City: Saint-Petersburg

4)Country: Russia  

You can state that these transfer is personal and going to your friend/relative. This is fine with us, and the whole process of sending the funds will go smoother and much faster. You will receive 10 digits Money Transfer Control Number (MTCN) when the transfer is completed. Please let me know it together with the following information:

1) The name of the sender (your name) as it appears on Western Union

2) sending form and receipt;

3) Amount sent;

4) MTCN. This information would be provided by Western Union operator, this is standard information about the transfer. Please DOUBLE-TRIPLE check the operator: spelling of the receiver's names - errors could occurred and it will cause the delay in our cooperation. This is very IMPORTANT, to do this step when the transfers are completed - don't be shy, just re-check the operators. Please also make sure that the transfers have been marked as "personal" and not as "business related", this is also very important. Your commission of 8% will be added to your salary, please do not deduct it.     Please confirm the receipt of this message, understanding of the process and the time when I should expect the confirmation details of the transfers via Western Union. Thank you, Claire Haynes Employment Manager HR Administrative Operations and Support Department  

Here is most of the tracking information routed to me from our Security team. This person has been doing this for a while, and has many scams going on around the Country..

ain: hr-invisionbss.com Status:

Protected DNS:         ns1.iglobalbuildings.com         ns2.iglobalbuildings.com Created: 2010-10-22 00:09:21 Expires: 2011-10-22 00:09:21 Last Modified: 2010-10-21 12:09:21 Registrant Contact:         Oleg Ledkovsky         Oleg Ledkovsky ()         ul.Vladimirskaya d.3a kv.83    Samara, Samarskaya oblast, RU 443096         P: +7.8469256491 F: +7.8469256491

Administrative Contact:         Oleg Ledkovsky         Oleg Ledkovsky ()         ul.Vladimirskaya d.3a kv.83          Samara, Samarskaya oblast, RU 443096         P: +7.8469256491 F: +7.8469256491 Technical Contact:         Oleg Ledkovsky         Oleg Ledkovsky ()         ul.Vladimirskaya d.3a kv.83          Samara, Samarskaya oblast, RU 443096         P: +7.8469256491 F: +7.8469256491

Billing Contact:         Oleg Ledkovsky         Oleg Ledkovsky ()         ul.Vladimirskaya d.3a kv.83          Samara, Samarskaya oblast, RU 443096         P: +7.8469256491 F: +7.8469256491   Reverse Whois:

"Oleg Ledkovsky" owns about 508 other domains Email Search: is associated with about 2 domains  

[email protected]