1, Report:
#1279109
Posted Date:
Jan 09 2016
Crystal Land Resources Costica DormitivMelpiv PiepOctavian GallazoLucasbron Group ACH DEBIT ORIGINATION FRAUD Lviv Ukraine, Bahamas, Alberta Canada, New York Other
I was contacted by an investor in August of 2105 through a professioal website where I advertise my company's services and experience in the real estate investment, asset management and land development professionail aasociations.
After a couple of months of email correspondence wit...
Entity
Categories: ORGANIZED CRIME