Why
is "Schteinmann Trade Group" on my Black List?
This
group is running the bank account scam. For some reason, they want to
deposit money into your account and have you transfer the money to
someone else. You can keep a portion as a commission. All seems fine.
Then the FBI or bank comes looking for the money that was falsely put
into the account. You are liable for this money. And good luck finding
the people that got it.
Schteinmann
Trade Group
Owner
– Ryan Marshall – Via Astolfo 11, Milan , Italy
877-776-9301
(001)
380507029762
Others
involved...
Alexey
Putilin – St Petersburg , Russia
Alexey
Sviridenkov – St Petersburg , Russia
Andrii
Chernysh, Odessa , Ukraine
Thorarne
Olsen, Odessa , Ukraine
