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Site: d2invest.co.uk
Found 3 reviews / complaints

Ukraine Crime Group
Samuel Joel Nirushan, Irosha T. Perera, Samuel Nirushan, Iryna Parubets, Anastasiia Torop, Margarita Moskaluk, Vova Abramovitch Ukraine Based Business Fraud Group

Business & Finance Maksym3 0

All information verifiable upon request!!! There exists a criminal organization in Ukraine that is scamming and defrauding legitimate international businessmen in Europe and the United States. The head of this street hustler conmen goes by the name of Samuel Joel Nirushan but use aliases such as J. ...

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Samuel Joel Nirushan
D2 Investments LLC, D2 International Investments, Irosha T. Perera, J Samuel, Nirushan Samuel, Samuel Nirushan WANTED CRIMINAL ORGANIZAION IN KIEV UKRAINE

Miscellaneous Maksym2 0

I have been hired by a private company representing banks to investigate this individual and his criminal enterprise. The individual with the email address irosha. T. [email protected] is conman based out of the Ukraine where his fraud takes place. He goes by Samuel Joel Nirushan aliases such as ...

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Samuel Joel Nirushan
D2 Investments, D2 International Investments, LLC, Irosha T. Perera, Irosha Perera, Nirushan Samuel, J. Samuel wanted criminal organizaion in kiev ukraine kiev

Business & Finance Maksym1 0

I have been hired by a private company representing banks to investigate this individual and his criminal enterprise. The individual with the email address irosha. T. [email protected] is conman based out of the Ukraine where his fraud takes place. He goes by Samuel Joel Nirushan aliases such as ...

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