This person is in the construction business and he is currently working in Turkey. He had ordered his supplies out of the country and Turkey customs seized his goods. He had to pay penalties to have the goods released. I had made 3 transactions to help have the goods released. The funds were wired to an account in Turkey under a different name. I have the "current" address of the above named person. I also have the name, bank name, account number of the person in Turkey who the money was wired.
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