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

    Watch Out 4> www.sateny-group.com money laundering 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
    Oct 2005
    Posts
    96

    Re: Watch Out 4> www.sateny-group.com money laundering scam.

    I hope you didnt do it !!!! Hope you called the police !

  3. #3
    Join Date
    Nov 2005
    Location
    U.S.A.
    Posts
    20

    Re: Watch Out 4> www.sateny-group.com money laundering scam.

    Yes, I reported these people to the FBI and my local police. They have also been reported to the FCC.

  4. #4
    Join Date
    Nov 2005
    Location
    U.S.A.
    Posts
    20

    Re: Watch Out 4> www.sateny-group.com money laundering scam.

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

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