Source: https://netscammers.blogspot.com/2012/?widgetType=BlogArchive&widgetId=BlogArchive2&action=toggle&dir=open&toggle=DAILY-1350705600000&toggleopen=DAILY-1353992400000
Timestamp: 2019-06-25 02:51:30
Document Index: 559978268

Matched Legal Cases: ['art. 7', 'art. 8', 'art. 323', 'art. 41', 'art. 24', 'art. 24', 'art. 48', 'art. 41', 'art. 49', 'art. 41', 'art. 46', 'art. 27', 'art. 1', 'art. 41', 'art. 33']

Internet Scammers: 2012
Posted by Netscammers at 5:17 PM
40 Search Warrants Issued in Romania For eBay Scammers
BCCO Bucharest executed 40 search warrants in Bucharest, Ploiesti, Brasov, Slatina and Constanta.
Also there are simultaneous search warrants executed in Germany and Italy.
It is estimated at least 40 suspects were arrested. At least 55 persons will be presented to the judge for arrest warrant.
One of the main suspects is a police officer.
Counting the mules and the other accomplices about 100 persons will be indicted.
The suspects were selling expensive fictitious items (mostly expensive watches and jewelries) on eBay and received payments through PayPal. The suspects withdrew the money from different banks in Europe and Paypal reimbursed the victims taking the loss.
The suspects also were involved in phishing.
- initiation and creation of criminal organized group, violation of (art. 7 alin. 1 of the Law nr. 39/2003, for preventing and combating the organized crime)
- supporting in any way a grup to commit crimes, violation of art. 8 of the Law nr. 39/2003 cu ref. la art. 323 C. pen.
- manufacturing and deteining equipments for counterfeiting electronic payment instruments, violation of Law nr. 365/2002, regarding the electronic comerce, cu aplic. art. 41 alin. 2 C.pen.
- counterfeiting electronic payment instruments, violation of art. 24 alin. 1 din Legea nr. 365/2002
- introducing in circulation of countefeit electronic payment instruments, violation of art. 24 alin. 1, 2 of the Law nr. 365/2002
- fals informatic, prevăzut de art. 48 din Legea nr. 161/2003 cu aplic. art. 41 alin. 2 C.p.
- computer fraud, violation of art. 49 of the Law nr. 161/2003 cu aplic. art. 41 alin. 2 C.p.
- unhautorized possesion of passwords/access codes, violation of art. 46 alin. 2 din Legea nr. 161/2003
- conducting fraudulent financial operations, vilation of art. 27 alin. 3 din Legea nr. 365/2002, cu ref. la art. art. 1 pct. 11 şi cu aplic. art. 41 alin. 2 C.p. (fapte descrise la pct. 3 şi 4 ordonanţă), toate infracţiunile cu aplic. art. 33 lit. a şi b C.p.
Another story here:
http://www.evenimentul.ro/articol/diicot-32-de-perchezitii-in-bucuresti-constanta-si-ploiesti-la-falsificatori-de-carduri-bancare.html
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism is executing on Wednesday 32 search warrants in Bucharest, Constanta and Ploiesti, to dismantle an international organized criminal group consisting of 29 people, including a policeman is specialized in computer and internet crimes. According to a press release DIICOT searches occur simultaneously in Germany and Italy. Investigators say the members of the criminal group acted in order to obtain substantial financial benefits from the activity of manufacturing / possession of counterfeiting equipment crafted for electronic payment instruments. The devices were made in Romania, transported by shipping companies to Germany and Italy and sold to other suspects for committing skimming activities. Card data thus obtained was used for writing blank cards and then for making fraudulent cash withdrawals from ATMs or make fraudulent financial transactions on POS in EU countries. Another charges is that defendants have launched phishing attacks, targeting customers and legitimate users of online payment service PayPal, in order to obtain the fraudulent data authentication / login (userid info and related passwords) and also the credit card information attached to the accounts. Another component of the criminal activity aimed to misleading many users of auction sites victimizing them through fictitious auctions. The members of the criminal group listed for sale on e-commerce sites mainly expensive jewelries and watches, known brands, goods never owned by the suspects. The suspects received the money from victims through the online payment platform PayPal, without the goods being delivered to buyers. The members of the criminal group were supported by a police officer from the General Metropolitan Police Directorate of Bucharest - CIS District 6, which provided to the members of the criminal group's personal information data of 55 Romanian citizens, data obtained by querying the police database. The information was used by fraudsters to counterfeit Romanian ID documents and to open bank accounts and paypal accounts. In this case we've been assisted by the Special Operations Division - IGRP, US Secret Service office from the U.S. Embassy in Bucharest, authorities in Hungary, Bulgaria, Germany, Italy, Netherlands, France and also by the eBay company. 40 suspects will be brought at DIICOT for hearings who will decide at the end the legal measures.
More articles related to this story:
http://www.vrn.ro/diicot-32-de-perchezitii-in-bucuresti-constanta-si-ploiesti-la-falsificatori-de-carduri-bancarehttp://www.evenimentul.ro/articol/diicot-32-de-perchezitii-in-bucuresti-constanta-si-ploiesti-la-falsificatori-de-carduri-bancare.htmlhttp://www.tvrinfo.ro/32-de-perchezitii-in-bucuresti-germania-si-italia-sunt-cautati-falsificatori-de-carduri-bancare_23792.htmlhttp://www.zf.ro/eveniment/perchezitii-in-bucuresti-constanta-ploiesti-germania-italia-intr-un-caz-de-fraude-informatice-10315803http://www.gandul.info/news/perchezitii-in-bucuresti-constanta-ploiesti-dar-si-in-germania-si-italia-intr-un-caz-de-fraude-informatice-10315561http://www.replicaonline.ro/32-de-perchezitii-in-bucuresti-constanta-si-ploiesti-o-retea-de-fraude-informatice-a-fost-destructurata-89626/http://www.presaonline.com/stiri/evenimente/fraude-informatice-perchezitii-in-bucuresti-constanta-ploiesti-germania-si-italia-un-agent-de-la-serviciul-de-investigatii-criminale-sector-6-era-implicat-in-operatiune-2051712.htmlhttp://www.romaniainternational.com/social/perchezitii-in-bucuresti-constanta-ploiesti-germania-italia-intr-un-caz-de-fraude-198529http://89.41.34.5/stire/perchezitii-in-bucuresti-constanta-ploiesti-germania-italia-la-suspecti-de-fraude-informaticehttp://www.stiriprahova.ro/Articole/32%20de%20perchezitii%20in%20Bucuresti%20Constanta%20si%20Ploiesti%20la%20falsificatori%20de%20carduri%20bancare/14132.aspxhttp://ploiestiri.altphel.ro/2012/11/14/perchezitii-in-ploiesti-bucuresti-si-constanta-intr-un-caz-de-fraude-informatice/http://www.monitorulbt.ro/Stiri/Ultima%20ora/2012-11-14/NATIONAL%3A+Perchezitii+in+Bucuresti,+Constanta,+Ploiesti,+Germania,+Italia,+intr-un+caz+de+fraude+informatice.htmlhttp://www.tvrinfo.ro/32-de-perchezitii-in-bucuresti-germania-si-italia-sunt-cautati-falsificatori-de-carduri-bancare_23792_comentarii.html#viewhttp://www.ziarelive.ro/stiri/diicot-32-de-perchezitii-in-bucuresti-constanta-si-ploiesti-la-falsificatori-de-carduri-bancare.html
Posted by Netscammers at 3:58 PM
Labels: ebay, fraud, rip off, romania, scam
JJF Logistics Limited МОШЕННИЧЕСТВО
http://jjf-log-limited.co.uk/Cargo/index.php
http://whois.domaintools.com/jjf-log-limited.co.uk
Отправить жалобы:
abuse@surftown.com
JJF Logistics Limited
Manchester M1 4EX
Company No. 06535953
Tel:+44 - 161 408 0857
Email: support@jjf-log-limited.co.uk
Это поддельный веб-сайт создан преступников в Румынии.
Существует нет такой вещи в реальной жизни, как судоходной компании и сделки.
Ее все fake.This шаблон был использован много раз:
http://escrow-fraud.com/index.php?page=gallery&layout=240
Вот образ поддельный сайт:
Posted by Netscammers at 3:30 PM
Labels: fake, fraud, rip off, romania, scam
SAFE AUTO PRO Fraud Escrow Targeting Australians
SAFE AUTO PRO
www.safeautopro.com FAKE FRAUD SCAM
http://whois.domaintools.com/safeautopro.com
This site is hosted by WAREZ-HOST.COM
abuse@iws.co
abuse@hostplay.com
This fake shipping and escrow site is targeting car buyers in Australia.
I have tried in vain to contact the news comapny in Australia about these scammers but they refuse to repond.
I guess Laura Sparkes
http://au.news.yahoo.com/today-tonight/meet-the-team/article/-/9618525/laura-sparkes/
only interested in doing videos of people who already got ripped off and are willing to spill their guts and cry on TV:
http://www.auto1.com.au/car-scam/uncategorized/carscam/
The doe eyed supposed expert, Mr Darson?, in the video mentions the fake escrow as being a new way of scamming people.
He is sadly mistaken.
(...as for Western Union being used.......
4 BILLION DOLLARS were funneled into Romania using that service in 2009.
Can you imagine how much money Western Union makes off scams?
The victims pay a fee and then the scammers pay fees to forward the cash.)
The page also contains a list of the previous sites run by these Romanian scammers that targeted Australian victims.
If you'd like more information on these scams feel free to contact me:
Posted by Netscammers at 9:47 AM
BrumaTotal Ltd. Fraud Targets Polish
www.brumatotal.com FAKE FRAUD SCAM OSZUSTWA
http://whois.domaintools.com/brumatotal.com
REGENCYHOST.COM
http://www.regencyhost.com
abuse@he.net
BrumaTotal Ltd.
Phone: +44 703 185 7679
Fax: +44 703 185 7679
Email: support@brumatotal.com
BrumaTotal Ltd. Agencies
1 Fratton Road, PO1 5JX
PO Box 22-046
This is a fake shipping and escrow company run by scammers in Romania.
The scammers are listing fake ads for vehicles on the internet.
Posted by Netscammers at 9:31 AM
Car Movers Logistics FRAUD
Car Movers Logistics
www.carmovers-logistics.com FAKE FRAUD SCAM
http://whois.domaintools.com/carmovers-logistics.com
Car Movers Logistics is a fake escrow site targeting car shoppers in Australia.
The scammers are posting ads on Gumtree.
If you have any further information about this scam please contact me:
ABOUT Car Movers Logistics
Car Movers Logistics is an independent escrow company based in NSW, ABN: 66 051 458 541.
As a buyer, you are the beneficiary of our 5 - step process that postpones the release of your funds until a complete vehicle inspection, during the inspection period. You are also enjoying the advantages of using easily obtainable e-currencies, such as worldwide mobility and most of all, privacy. As a seller, you enjoy the flexibility of our cooperation with major ground-shipment providers, which translates into a reduction of the period of time in which your vehicle reaches your customer. You will also be highly protected against payment fraud, as all disadvantages resulting from credit card payment methods, such as fraudulent use by the prospective buyer, are eliminated. Internet fraud costs victims millions of dollars each year. Protect yourself with Car Movers Logistics We protect both the buyer and seller with a simple, 5-step trust process. Car Movers Logistics was created after our founder was personally a victim of Internet vehicle fraud (read his true story). We have created a service that would help eliminate vehicle scams on the Internet, protect your financial interest and allow people a safe and convenient way to purchase a car, truck or SUV online. Our team of professional Vehicle Transaction Specialists (VTS) have over ten years of combined experience in processing vehicle sales and title transfers. So go ahead and find the car of your dreams online but remember to use Car Movers Logistics to avoid any nightmares.
Car Movers Logistics is hosted on secure servers using the latest in encryption technology. Alternative BS, the operator of this online system is a licensed and acredited escrow company that operates in compliance with currently applicable escrow regulations.
Our escrow solution is safe and secure
All escrow services offered on this Website are provided independently and exclusively by Internet Escrow Services (SM) (IES), one of the operating subsidiaries of Car Movers Logistics IES is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations.
Car Movers Logistics is the recommended transaction settlement service of many of the top names in eCommerce, including eBay.com.au, Carguide.com.au and Carsales.com.au.
Both parties agree to terms of the transaction, which includes a description of the vehicle, sale price, number of days for the Buyer's inspection, and any shipping information. Either the Buyer or Seller signs in to Car Movers Logistics and creates a transaction. If either the Buyer or Seller is not a registered user, they must register with Car Movers Logistics . Registration is free.
The initiating party confirms the information entered, and agrees to the escrow instructions. The other party is notified by e-mail, to sign in and agree to the terms of the transaction provided by the initiating party. After both parties have agreed to the terms, the Buyer will be asked to submit payment to Car Movers Logistics .
2. Buyer Pays Car Movers Logistics
The Buyer submits an available payment option. Car Movers Logistics verifies the payment. Processing time varies by payment method. When payment is received, it will be verified and secured into a non-interest bearing trust account. After payment is secured, the Seller is notified by Car Movers Logistics to ship the vehicle to the Buyer.
Upon payment verification, the Seller is authorized to ship vehicle and submit tracking information if available. Car Movers Logistics verifies that the Buyer receives the shipment. The inspection period will not begin until Car Movers Logistics has confirmed delivery of the vehicle or the Buyer marks the vehicle as received on the transaction screen.
The Buyer has a set number of days for an inspection and the option to accept or reject the vehicle. For more information, FAQs - Return Questions. When the Buyer accepts the vehicle or the inspection period expires (at which point, the Buyer automatically accepts), the disbursement of payment will begin. Please note that Car Movers Logistics may perform additional verification before funds are released. Payment is sent to the Seller with escrow fees and shipping costs deducted, if applicable.If the buyer rejects the car, he must notify Car Movers Logistics and then ship the car back to the seller. Once the seller has confirmed the car, Car Movers Logistics will refund the payment in full and the seller is responsible for the returned shipment.
5. Car Movers Logistics Pays the Seller
Car Movers Logistics Pays the Seller by the method selected by the Seller.
Posted by Netscammers at 6:27 AM
Labels: fake, rip off, romania, scam
affitti-agency.com FRAUD
www.affitti-agency.com FAKE FRAUD SCAM
http://whois.domaintools.com/affitti-agency.com
abuse@adnettelecom.ro
affitti-agency.com is a fake rental company run by Romanian scammers.
Posted by Netscammers at 3:05 AM
moves-ability.com Fraud
www.moves-ability.com FAKE FRAUD SCAM
http://whois.domaintools.com/moves-ability.com
MOVEABILITY SELECT LIMITED - UK Live Transports
This is a fake shipping and escrow site run by Romanian scammers.
The scammers are listing fake ads for cars and motorcycles on the internet using the emails:
evvanhanson@gmail.com
bestmoments2006@googlemail.com
Here is an image of the site:
Posted by Netscammers at 2:30 AM
Labels: fake, fraud, rip off, romania
TNI-Express Fraud Targets Victims in Spain
tni-express.com FAKE FRAUD SCAM ESTAFA
http://whois.domaintools.com/tni-express.com
TNI-Express
Telefono: +34 911-237-784
Envie por fax: +34 912 725 804
Email: contacto@tni-express.com
Web: www.tni-express.com
De lunes a viernes: 9:00 ? 20:00
Sab: 10:00 ? 17:00
The fraud site is hosted in Romania.
Domain Name: TNI-EXPRESS.COM
Name Server: WEB5A.SSNET.RO
Name Server: WEB5B.SSNET.RO
Updated Date: 02-oct-2012
Creation Date: 02-oct-2012
Expiration Date: 02-oct-2013
abuse@ssnet.ro
This fake site is targeting its victims in Spain.
For more information see this blog:
http://estafadoresrumanos.wordpress.com/
http://estafadoresrumanos.wordpress.com/2012/02/03/la-estafa-mas-chapucera-de-la-historia/
The same scammers ran the fake site
croboz-express.com
http://netscammers.blogspot.com/2012/10/croboz-expresscom-fraud.html
Establecido en 2001, TNI-Express es un proveedor líder de desarrollo del comercio electrónico y servicios de integración para las grandes y medianas empresas. La principal competencia de la empresa es la habilidad para desarrollar, integrar y suministrar una gama completa de alta seguridad y escalable de aplicaciones personalizadas y soluciones de negocios.
Nuestros servidores que disponen de información de los clientes operan en un entorno de alta protección, que asegura a los clientes que sus datos personales no está en riesgo. La información del cliente no se proporciona a terceros, excepto cuando sea necesario para completar una transacción, o según lo requiera la ley.
Servicios en línea de cambio previsto por TNI-Express se proporcionan de forma independiente y exclusivamente por Internet Soutions INC Exchange, una de sus filiales operativas, SÍ está totalmente autorizado y acreditado como una empresa de cambio y está sujeta al cumplimiento de todas las regulaciones de cambio aplicable, incluido el financiero y el Código de Negocios UE
Con sede en MADRID, ES, TNI-Express proporciona tecnología de gestión de transacciones en línea y servicios de negocio de cambio para facilitar y acelerar B2B, B2C y P2P comercio electrónico, asegurando solución segura. Como una aplicación en línea basado en normas, Nacional Express ofrece a los clientes la oportunidad de integrar la gestión de transacciones y / o servicios de liquidación.
Posted by Netscammers at 2:23 PM
Labels: fake, fraud, ripp off, romania, scam, scammer
INLINE-TRANSPORTS.COM FRAUD TARGETS MEXICANS
INLINE-TRANSPORTS.COM FAKE FRAUD SCAM
www.inline-transports.com
http://whois.domaintools.com/inline-transports.com
InLine Transports
Telephone 1: +44 703 189 4677
Telephone 2: +44 703 189 5663
E-mail: contact@inline-transports.com
2 Piccadilly Place / Manchester M1 3BG / United Kingdom
Hosted in Romania:
Domain Name: INLINE-TRANSPORTS.COM
Name Server: NS1.QUALITY-HOST.NET
Name Server: NS1.QUALITY-HOST.RO
Name Server: NS2.QUALITY-HOST.NET
Name Server: NS2.QUALITY-HOST.RO
Updated Date: 30-jul-2012
Creation Date: 30-jul-2012
Expiration Date: 30-jul-2013
There is no such company in real life as a shipping and escrow company.
Its made up by scammers to steal your money.
The Romanian scammers running the site are asking their intended victims to send money via Western Union or Moneygram to the UK for the purchase of vehicles.
Here are some images of the fake shipping company:
Posted by Netscammers at 2:19 AM
axa-autos.com FRAUD
www.axa-autos.com FAKE FRAUD SCAM
http://whois.domaintools.com/axa-autos.com
Axa Autos Ltd is a fake site selling cars.
Axa Autos Ltd
35 Boucher Road
BT12 6HR Belfast/Antrim
Phone: +44 703 180 3574
+44 703 180 3686
+44 2895 81 0885
Fax: +44 707 707 5171
E-mail: info@axa-autos.com
These scammers previously ran the fake sites:
belfast-autos.co.uk and belfastautossales.co.uk
Here is an image from a car listed on belfast-autos.co.uk
Here is the same car listed on axa-autos.com
Axa Autos Ltd is based in Belfast/Antrim, Northern Ireland, on 35 Boucher Road. We are approaching our 5th year in the business of providing with the highest level
of customer service and satisfaction. Since 2007 our dedicated staff have been providing the same great service to our national and international customers through
our online storefront.
Buy the cheapest cars in Europe
We believe in Honesty, Quality, and most important; satisfied customers. Be fair with us and we will be fair with you. Axa Autos Ltd' success is guaranteed by our
philosophy in satisfying a customer.
Here you'll find the most stylish and affordable automobiles. It's not just a saying - it's a FACT. Browse our models to see.
Axa Autos Ltd, deals almost exclusively in Lease Vehicles. These are lease returns, Bank repossessions, corporate fleet cars and distressed Liquidation units from
various bank & financial institutions. These vehicles are usually one owner. The biggest advantage is the price!
The auctions are organized by Leasing Companies which confiscate the cars from the buyers when they do not pay the monthly lease any more. Their aim is to
recover the amount of money that was suppose to be paid by auctioning the car.
So we aim, locate and participate at these auctions and win the best low cost cars to sell them to you. We invite you to browse our Online Inventory. If you are
looking for peace of mind, our knowledgeable Extended Warranties and Service Agreements department can help secure and protect your investment.
Every vehicle is inspected and most are covered under manufactures warranty.
Getting you in your new car, truck, or SUV is now easier then ever. We are committed to 100% customer satisfaction by providing our clients with top-quality cars at
Over the years we've sold thousands of pre-owned vehicles all makes and models. We can say with enthusiasm that our quality vehicles have given excellent
service to their new owners as well as the best value for their money. Our staff compiles of auto experts with over 40 years of experience, great knowledge and
ready to assist you with any of your vehicle buying needs! Our finance department helps you make your dream a reality, and our outstanding customer service is
there to assist you with any of your auto needs even after you purchase your vehicle.
As part of our full service to our customers, we can arrange delivery to your door as fast as the car you bought from us! We can have your new dream car delivered
right to your door faster and more cost effectively than you ever thought possible! We are committed to delivering well-priced, high quality vehicles, impeccable
service, and the ease of Internet shopping.
Because we've been in business for over 5 years and have developed a stellar reputation for honesty and integrity. All you have to do is check out our link to
some of our happy customers to see for yourself why we've developed into one of the most-trusted compnay from Belfast/Antrim. We are committed to delivering
well-priced, high quality vehicles, impeccable service, and the ease of Internet shopping. Our staff is always available to answer questions via phone or email.
Posted by Netscammers at 3:06 PM
CROBOZ-EXPRESS.COM FRAUD
http://croboz-express.com FAKE FRAUD SCAM
http://whois.domaintools.com/croboz-express.com
The fraud site is run by Romanian scammers located in Valcea and also hosted in Romania.
The site is targeting victims in Spain.
Here are a few of the bank accounts the scammers are asking their victims to wire transfer money to:
Agente croboz-express:
Código del banco: 2100
Código de oficina: 0817
Dígito de control: 41
Número de cuenta: 0105906625
Código de oficina: 2342
Dígito de control: 91
Número de cuenta: 2001010405
Banco: Caja Murcia
Código del banco: 0487
Código de oficina: 0391
Dígito de control: 28
Número de cuenta: 9007002193
Banco: Deutsche Bank
Código del banco: 0019
Código de oficina: 0411
Dígito de control: 02
Número de cuenta: 4210012836
Banco: Iber Caja
Código del banco: 2085
Código de oficina: 9512
Dígito de control: 27
Número de cuenta: 0330284439
Banco: Caixa Catalunya
Código del banco: 2013
Código de oficina: 3257
Dígito de control: 29
Número de cuenta: 0200288663
Banco: Bankia
Código del banco: 2038
Código de oficina: 6329
Dígito de control: 40
Número de cuenta: 3000438529
Código de oficina: 6497
Dígito de control: 12
Número de cuenta: 3000365284
More data is available for police.
Posted by Netscammers at 3:36 PM
Labels: fake, fraud, romania, scam
onsaleshoppingcenter.com SCAM
www.onsaleshoppingcenter.com FAKE FRAUD SCAM
Yet another in the series of fake sites set up to lure inexperienced shoppers on the internet.
I have posted many other similar sites on this blog.
This one is hosted by
http://www.web-leader.net
http://whois.domaintools.com/onsaleshoppingcenter.com
The scammer asks intended victims to pay using Green Dot MoneyPak
www.moneypak.com
You can report the scam site to them here:
https://support.greendot.cust-serv.com/greendotcare/General/AlertFeedback.aspx
Posted by Netscammers at 8:20 AM
hermes-delivery.uk.to FRAUD
http://www.hermes-delivery.uk.to FAKE FRAUD SCAM
The main site is hosted here:
http://www.uk.to/
Hermes Delivery Company
Reg Number: GR-909237539
Tel: +44 020 8044 3675
Fax: +44 020 8044 3675
279 Euston Road
Reg Number: GB-706372393
Fax: +44 020 3004 1327
Email: hermes-delivery@europe.com
Hermes Delivery is an independent escrow company with offices all around the world.
We were born out of the ever increasing need for fast, reliable transactions which would also not exclude the one value that the Internet Community cherishes most:
Hermes Delivery is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the U.S.
Financial and Business Code.
Headquartered in London, UK, our agency provides online transaction management technology and business exchange services that facilitate and accelerate B2B,
B2C and P2P e-commerce by assuring secure settlement. As an online rules-based application, our Third party Agency offers customers the opportunity to integrate
transaction management and/or settlement services.
The scammer is posting fake ads on the internet and targeting most of his victims in Spain, Germany, Denmark and France.
The scammer is using the contact details:
Daniel Renata
danielrenata33@gmail.com
Victor Renata
victor.renata33@gmail.com
He is asking his intended victims to pay by bank transfer:
To pay all you have to do is go to your bank and send the money to us:
Bank details (address fee):
Name: Hermes International Delivery •
IBAN: GB91 BARC 2098 2133 9523 12 • Account Number : 33952312
Swift Code (BIC): BARCGB22
Identification Code (Sort Code) :20-98-21
Address of Bank: Barclays Branch - 2/4 Aldermans Hill, Palmers Green, London, N13 4PH.
To contact the bank go here:
http://www.allinlondon.co.uk/directory/1063/71093.php
Read more about these scams here:
Posted by Netscammers at 12:16 PM
40 Search Warrants Issued in Romania For eBay Scam...