1, Report:
#1330084
Posted Date:
Sep 26 2016
IQDEMY MONEY SWINDLING - BUSINESS SCAM - WINDOW DRESSING CRANS MONTANA
This report was created in order to inform the companies and individuals of fraud actions of Mr. Vlad Mirchev and Mrs Olga Kondratyeva, Russian citizens in exil as wanted in Russia for financial fraud against State Corporation Rusnano through Sun innovation and Iqdemy affiliated com...
Entity
IQDEMY
Categories: Wanted Criminals
2, Report:
#1326925
Posted Date:
Sep 08 2016
Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos
This report was created in order to inform the companies and individuals of fraud actions of Mr. Vlad Mirchev and Mrs Olga Kondratyeva, Russian citizens in exil as wanted in Russia for financial fraud against State Corporation Rusnano through Sun innovation and Iqdemy corporate vehi...
Entity
Vlad Mirchev
Categories: Multi Level Marketing