You will find below all the information I've been collected about that guy:
His Bank Information:
Recipient Name: Jelena Gulbe Travel
or Recipient Name: Sergejs Kuznecovs
Recipient Address: Cheap Flights CO ; 25 St. James' St.; London; SW1A 1HB; UK
Bank: PrivatBank
Recipient Bank Address: Muitas iela1; Riga; LV_1134 ; Latvia
Swift/BIC: (Personal Information Removed)
Account (IBAN): (Personal Information Removed)
Website info:
Www.cheapflightsco.com
Telephone#: 44 020 3289 5539
372 602 7835
e-mail: [email protected]
Western Union Info:
Recipient First Name: Sergej
Recipient Last Name: Sokolov
Recipient City: Vilnius
Recipient Country: Lithuania
Guys we need to report him to FBI yesterday he has steel my money with the same e-mail he send to you and i've transferred him the money and now we don't have no reservation and nothing.
Any Help?
Any Claim We can request?
Any Advice?
Any Report we can send forward FBI? Luithiana's federal?
My mail is: (Personal Information Removed)
phone: (Personal Information Removed)
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