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D2 Investments or D2 Investments International, LLC
Maksym Babich January 22, 2011
CRIMINAL ORGANIZAION IN UKRAINE – I have been hired by a private company representing banks to investigate this individual and his criminal enterprise. The individual with the email address [email protected] is conman based out of the Ukraine where his fraud takes place. He goes by Samuel Joel Nirushan aliases such as J. Samuel, Nirushan Samuel, Irosha T. Perera, and Nirushan Samuel. He is a 5’3 -5’4 dark skinned, Sri Lankian, male between 125 – 135 pounds. His picture can be found online. He also uses the... read full review »
Filled under: Business & Finances Location: Ukraine

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