1, Report:
#653920
Posted Date:
Dec 10 2010
Valeriy Isaakovitch Grayfer Lev Gorbachev Capital Flight - Offer of a US$100 million Loan London, Madrid, Internet
Grayfer, Gorbachev, Kolesnik, Paki and Moss. Names to remember
These are the names of the people involved in an elaborate scam which is based in Spain.
The Offer: US$100 million available for investment, you simply pay 4% a year for 10 years and then give the money back. Oh ...
Entity
Valeriy Isaakovitch Grayfer
Categories: Loans
