EuroPay.us - Alexey Haritonov
Money Laundering Fraduulent Checks Internet Fraud
I received this letter from EuroPay / Alexey Haritonov. I have heard of these scams before. These scams are designed so that you deposit a bad check written from a bogus company into your own personal account, then wire the funds to individuals like this. By the time you figure out that the check ...