High yield investment program scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Igor Bukin
Kiev, Kyiv City, Ukraine
2012-05-14 10:40:07
Overpayment Scam
Yahoo
High yield investment program scam
 Scammer
  Information
Name:
   Marko Starushko
Email Address:
   mar_st77@yahoo.com
Telephone:
   34 662413693
Starushko Marko – Fraud and Scammer!
Also he uses name - Markus Aljter
Beware!!! His passport – EC 010596, Ukrainian. Usually he offers “high yield investment programs” and other financial scams.
Do not have any relation or business with him!!!
Currently he is hiding in Spain, San-Sebastian/Donostia.
His telephone(mobile) + 34 662413693.
E-mail: mar_st77@yahoo.com
His company – “Tesmet Import-Export”, S.A.; “UBS COMPANY” Ltd.
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