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block Sverdlova 21
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With like their Aleksey.
Exclusive investigators document: STANDARD CRIMINAL BACKGROUND CHECKS OUTCOME
Some thing was incorrect here.
I can not discover the person named ” Aleksey Kanashin”, DOB in Saransk city, Mordovia Republic, Russia !!
The handle “21 Sverdlova Str., Saransk, was a tenement home.The constructing has actually 42 various houses. The person known as “Aleksey Kanashin” will not reside around.
They are the recognized scammer!
We have inspected their shape as “Aleksey Kanashin, DOB from Cheboksary urban area, ChuvashiaRepublic, Russia” 8 weeks earlier for yet another customer.His homes street address got “12 Gagrina block, Cheboksary, 428017” (additionally fake).
We have obtained the version of their Russian passport (identification document) by request. You will learn they in attachment.i have checked this ticket throughout the databases of significant Passport-VISADepartment Russian MVD and got these lead:”The ticket’s amounts never was granted in RussianFederation. The backup travel document that you have provided was a forgery – it isnot imprinted in style all of us need.”
The majority of fraudsters rest the town the two inside. They actually do that to misguide the targets concerning their correct identity.
There is located these scammer’s genuine venue. The two deliver the e-mails from Yoshkar-Ola urban area, Mari-El Republic.nevertheless person named “Aleksey Kanashin, perform is not at all available in Yoshkar-Ola city likewise.
We counseling that you end the messages with con artists.
Mod alter – modified to mark the ticket as phony – SP
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