1, Report:
#106349
Posted Date:
Aug 31 2004
Alan J Yandex - Globalinvestment.us Wire Fraud E-gold currency Fraud bogus exchange services Latvia Russia
All of this information is on this site:
My name is Dean Wilkinson, California, USA. Client of Los Padres Bank
I wired $1500 USD to your customer Mr. Yandex.
Beneficiary 59 DERTEX FINANCE LIMITED
Account Nr 59 Acc# ...
Entity
Alan J Yandex - Globalinvestment.us
Categories: Door to Door Sales