SUBMIT A COMPLAINT

“Tesmet Import-Export” S.L.Financial fraud

1

“Tesmet Import-Export” S.L. and its Director Mr. Starushko Marko –Scammer!
Also he uses name - Markus Aljter
Deals with financial fraud. His passport – EC 010596, Ukrainian. Usually he offers “high yield investment programs” and other financial scams.
Currently he is hiding in Spain, San-Sebastian/Donostia.
His telephone(mobile) + 34 [protected].
E-mail: [protected]@yahoo.com
Also Marko Starushko uses company - “UBS COMPANY” Ltd. (Director – Nikitin Andrey).

Financial fraud

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