by HannahsDad
Mon Aug 31, 2015 11:11 am
Lefental Finance Group Inc at http://lefental.com
Created 26th August 2015 for 1 year only
LEFENTAL FINANCE GROUP INC.
International investment fund operating in the US since 2007. The company in the international market since 2011. During an active investment campaign paid bol 148 million. US dollars, and asset portfolio valued at more than 680 million. US dollars.
118,000+ Satisfied customers all over the world
Sorudnichaem only reliable partners
When you purchase an insurance policy for you to open an account in a US bank
“Our bank will issue and deliver free bank card in any country! We appreciate customers LEFENTAL and developed individual tariffs for service”
Pic T.Follies - Member of the Board JT Stanley
10 Aug The transfer of assets of Donetsk kommissariata
Author Charlie Gainer
Тэг Donetsk kossmissariat
The transfer of assets of the Donetsk Regional Commissioner Organization in the US, sponsoring Donetsk Regional Commissioner for Human Rights Commissioner for re-registration documents for the International in June 2015 conducted an audit and found a number of gross narusheniy.Vyyasnilos that the previously issued cards were not sent to the destination, and cashed by Ms. Suprunenko I. AT. personally, through third-party bankomaty.Karty were obtained by proxy, which members of the Commissariat voluntarily provided upon request leaders grupp.K the same fees that are constantly going violations of tariffs set by the organization for some time ceased to enter the specified account. In this connection, the decision to withdraw the powers of organizing the International Commissioner (formerly Donetsk Oblast) and re-register the organization on the basis LEFENTAL FINANCE GROUP INC. to complete the payment of the insurance company acquired programs "Dipon" all members of the Commissariat, registered before 01.01.2015 year.
Security company conducted an internal investigation. Based on the results will be made a procedural decision on the transfer of materials testing to law enforcement authorities of the country where the person suspected of cashing funds belonging to international funds. We would appreciate, if you have information on this issue and share it with us.
The Seagram Building 375 Park Avenue Suite 2607 New York, NY 10152
E: [email protected]
P: +614 3948 2726
Created 26th August 2015 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
