Complaint / Review
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 is no good, you are out of your money, incur bounced check fees from your financial institution, and possibly questioned about and/or charged with fraud by the banking institution.

From what I understand, these individuals are long gone before authorities can track them down.

Beware of these predators!

Rebecca
Clayton, Georgia
U.S.A.