Oleg Ledkovsky Claire Haynes invisionbbs.com www.bwicompany.com www.atlanticestateslondon.com
Oleg Ledkovsky Claire Haynes invisionbbs.com. Bwicompany.com, atlanticestateslondon.com / Ruslan MagomedalievRussian Bank Fraud Scam Wire Transfer Scam

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: career@hr-invisionbss.com 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 to 23 November 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.

Company: Oleg Ledkovsky Claire Haynes invisionbbs.com www.bwicompany.com www.atlanticestateslondon.com
Country: USA
City: Samarskaya oblast
Address: Luxembourg and Saint Petersburg Russia
Phone: 78469256491
Site: atlanticestateslondon.com

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