Alex Konovalenko is a scam artist

Meet another scammer! Cheryl Switzer (aka C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem) of New Bern, NC This elderly woman claims to represent the Wizard Investment Group or whatever its name is. There is no information whatsoever on this fund on the Internet. Doesn't it make you wonder? Cheryl's story is that this philanthropic fund is on the down low. So should be all the information transmitted by Cheryl to her victims. God forbid, anything gets out, the whole financing will be in danger, because there are many mean people in the world who want to get in on the get-rich train, but only the chosen are given this opportunity. Cheryl sends out weekly updates to her chosen victims promising that their projects will be funded one of these days.She always claims to be overwhelmed with work, but nonetheless there is always time to keep the victims updated. A word from the funders follows Cheryl's words, which is always optimistic and even exciting. T...

Alex Konovalenko is a long-time scammer. He is of Russian descent, but positions himself as a European businessman. He poses as a stock holder or the president of Credinvest (A Malta-based business that belongs to someone else). The real president denies any involvement of Konovalenko with his company. Konovalenko operates in Russia (Moscow, Kaliningrad ), Moldova, Romania, Ukraine, Lithuania, Estonia, the USA and Canada. He has been active for almost twenty years . His schemes change their content, but the idea behind them stays the same. A His man in the this late 40s a His uses clause of skype and email accounts to lure Businessmen and project owners Into a His of web of deceit. He either claims that he can sell gas and oil or that he wants to build some electric lines in Moldova. The most recent scam involves another scammer, Cheryl Switzer. Her fake investment fund sends out weekly updates about the upcoming funding for all the project owners. Konovalenko signe...