Tag Archives: scammer

Ohio man Sir Maejor Page, 32, was slapped with four federal counts this week, the DOJ announced in a statement on Friday, accusing him of making “fraudulent misrepresentations” to contributors to the phony BLM group, which was portrayed as a tax-exempt charity based in Atlanta, Georgia. Officials claim he ultimately …

Posing as Asian businessman, he forged invoices, contracts and enticed by the phishing data. Transnational IT corporations Google and Facebook have recognized that you are a victim of fraud in $ 100 million. According to the U.S. Department of justice, the attack is 48-year-old citizen of Lithuania Evaldas, Ramasauskas, who …