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  1. #1
    Join Date
    Nov 2005
    Location
    U.S.A.
    Posts
    20

    www.sateny-group.com operating money laudering scam.

    This website's program is a money laundering scam. I was initially contacted about this program by a guy representing himself on ICQ as Mark. His ICQ#s are 226-305-865 (main number used), 215-378, and 298-153. The other contact with the company is Kate Garret ICQ# 228-514-687. They send checks to people that are drawn on stolen credit card accounts. The checks I received were from online bill paying companies. They contact you by email and tell you that you have a message on there website. You have to login to the site to receive the messages. They then tell you the amount of the check you will receive by mail and tell you to keep a percentage from the check as your fee. They tell you to send the remaining funds to someone in Moscow, Russia by Moneygram. The names of the individual they told me to send the money to are; Alexey Savrasov, address given was proezd 8/9, Moscow, Russia, the other individual was Marat Alborov.

  2. #2
    Join Date
    Nov 2005
    Location
    U.S.A.
    Posts
    20

    Re: www.sateny-group.com operating money laudering scam.

    This group is now operating as Swiport Inc. at: www.swiport.com and Silvestry Enterprise at: www.silvestry.biz

  3. #3
    Join Date
    Jan 2006
    Posts
    1

    Re: www.sateny-group.com operating money laudering scam.

    Hi! I live in Spain and I have received the mail but they are called Techport Inc., their website is www.techport.biz

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