Just had someone hit me up in regards to this situation... person said the check was in the wrong name..
The Check was issued to:
James Smith
9980 dufferin street
po box 20035
maple, Ontario l6a 4m4
Canada
Then he contacts and says check was issued wrong, re-issue to the following name:
Alexander Zhukov or Daily Capital Investments
I compare some stuff, then look him up, and come back at him with a thread from Tranny-Masters about some domains being stolen with the email
[email protected] being associated with the theft.. then the icq goes black, logged off.. lol
on linked in I see a :
Kostyantyn Kulykov
Investment Analyst at Daily Capital Investments
Maple, Ontario, Canada
Banking
they used the icq: 699852979 with a name Jason Frank on it.. too many names to not throw up red flags all over the place for me..
I think maybe there is a ring operating out of that location.. Maybe get RCMP to get involved?