Scammers

[victim]

I am building a scammers' list in the market so people will not be ripped.

Steve Ridd
32 Gurney Road
Stratford
London E15 1SL
United Kingdom

Name: Eugen Madalin Zaharia
Address: Sat Tighina
City: Com. Voicesti
State: Valcea
Zip Code: 0915
Country: Romania (of course)
email: - changes all the time

 

[g2e1hvl]

List

Gerry Basset
Address: 119 Millfield Avenue
Zip: E17 5HN
City: London
Country: United Kingdom

VASILICA TUDOREL
VIA PIAVE NO.10
MESTRE
30100
ITALY

ILIESCU ADRIAN NICOLAE
ALEEA MUNCII
DRAGASANI
245700
ROMANIA
Phone # 0040723941705

BUDARASCU DAN CATALIN
Tudor Vladimirescu #5
Dragasani
245700
Romania

Danny Peeters
75 croyland rd. Edmonton
N9 7BE
London
England
UK

CHRISTIAN NEUMANN
70 PENWITH ROAD
LONDON
SE5 9RE
UNITED KINGDOM

Lorene Patrik
12 Sixt Avenue
Queens park London
W102HD
UK

Name : Radu Tudor
Address : Artileriei nr. 6
Country : Romania
City : Slatina
Zip code : 0500

Sandra Hastrup
12 Adeola street Egbeda Lagos
Lagos
Nigeria
phonehouseinc@yahoo.com

Lora Marconi
580 Barking Road
London,E139JU
UK

ION CRUCERU
ALEEA TRANDAFIRILOR #9
DRAGASANI
245700
ROMANIA
004 0744 867 144

Full name: Jean Lienard
Address: 82 Morley Avenue
Zip Code: N22 6NG
City: London
State: England
Country: UK
Michael Jones
82 Morley Avenue
N22 6NG
London
Andreas Alexandris
45 Eastcote Avenue
Greenford ,
UB6 ONG
UK
Petre Cosmin
Saraolu
Via Virgilio #34
Latina
04100
Italy
Steve Ridd
32 Gurney Road
Stratford
London E15 1SL
United Kingdom

Name: Eugen Madalin Zaharia
Address: Sat Tighina
City: Com. Voicesti
State: Valcea
Zip Code: 0915
Country: Romania
First name: Vasile
Last name: Tabacioiu
Adress: Str. Calina # 49
City: Prundeni
Zip/code: 247527
Country: Romania

First name: ion
Last name: Cruceru
Adress: Aleea Trandafirilor # 9
City: Dragasani
Zipp/code: 245700
Country: Romania

FIRST NAME : TIBERIU CRISTIAN
LAST NAME: BADEA
ADDRESS: TRANDAFIRILOR NR. 5
CITY: SLATINA
STATE: OLT
ZIPP: 0500
COUNTRY : ROMANIA

First name:Mihai
Last name:Nedelcu
Adress:Tudor vladimirescu
City: Ragasani
state:Valcea
zipp/code:245700
Country:Romania

FIRST NAME: BURULEANU
LAST NAME: MIRCEA
ADRESS: POPA SAPCA BL,M2
CITY: DRAGASANI
ZIPP CODE: 0900
COUNTRY: ROMANIA

name : Danil Jenel
address : Cireasovului nr 17
city : Slatina
zip: 0500
country : Romania

First name: MIHAI
Last name: POPESCU
Address: STR. GIB MIHAESCU #41
City: DRAGASANI
Postal Code: O900
Country: ROMANIA

firstname: emil
lastname: andrasi
address: primaverii 137
city: dragasani
country: romania
state: valcea
zipcode: 245700

Name: Eugen Madalin Zaharia
Address: Sat Tighina
City: Com. Voicesti
State: Valcea
Zip Code: 0915
Country: Romania (of course)
E-Mail: power_phones@yahoo.com

First name: eugen Madalin
Last name: Zaharia
Address: Sat Tighina
City: Com. Voicesti
State@ Valcea
ZipCode: 0915
Country: Romania

Name: Zaharia Dan Stan
Address: Edgar Quinet nr.3 Sector 1
City: Bucuresti
Zipp Code: 010017
Country: ROMANIA!

Florian Petrescu
Sos Pantelimon nr 98 Bloc 402A Ap 127,sector 2
Bucharest,
Romania.
ebay ID greenmist55

Name: Mocofanu Ivaniou
Surname: Mihai
Address: Perlei #6
City: Ramnicu Valcea
Country: Romania
Zip: 1000

Michael Dacosta

Full name: Jean Lienard
Address: 82 morley avenue
Zip Code: N22 6NG
City: London
Country: UK

Name: Micli Gabriel
Adress: Nicolae iorga
City: Slatina
Zipp/Code: 0500
State: Olt
Country: Romania

Eduard Caspani, gave the same address as the one above:
82 Morley Avenue
N22 6NG
London England UK

First Name: Francesca
Last Name: Prinsi
street address: Morley avenue nr.23
zip code: N226NG
LONDON
U.K.
Mobile Tel: # 0040726877998

EDUARD CASPANI
Address: 14 Wicket WAY
Zip Code: IG6 3DF
City: London
State: England
Country: UK

Cornelia Rossi
45 Eastcote Avenue
Greenford UB6 0NG
Middlesex.
Could be Andreas Alexandris

FIRST NAME : ALISA
LAST NAME : DESPESEN
ADDRESS: 16 HIGH STREET
CITY : LONDON
ZIP/CODE : W10 5PS
STATE : ENGLAND
COUNTRY : U.K.

FIRST NAME : Rolland
LAST NAME : Klerks
ADDRESS:85 barons court church lane,
Kingsbury
CITY:London
ZIP CODE:NW9 8AG
UNITED KINGDOM

Name:Andreas Alexandris
Address:45 Eastcote Avenue
Greenford UB6 0NG

ANDREAS ALEXANDRIS.
19 Royal Sg. St.
Jersey, UK
Daniel Levinson
119 Millfield Ave.
E17 5HN
London, UK
First name: MIHAI
Last name: POPESCU
Address: STR. GIB MIHAESCU #41
City: DRAGASANI
Postal Code: O900
Country: ROMANIA

And growing

 

[victim]

list of scammers attached - thanks

Thank you, g2e1hvl, for giving me your list of scammers. I'll check out your website later today.

More list:
NOTE: Do not pay anyone even if they have created an AWB for u. Always check with the carrier (eg. UPS, DHL, FedEx etc) whether the AWB is genuine or not.

Company: Filarom SRL
Contact name: Romeo Friedel
Address:
Calea Lui Traian No. 1
Ramnicu Valcea, Valcea 1000
Romania
E-mail: filarom@yahoo.com
Phone contact:
0040-723922370 or +40-723922370 - any time
0040-743930377 or +40-743930377

Steve Ridd
32 Gurney Road
Stratford
London E15 1SL
United Kingdom

 

[g2e1hvl]

Thanks

Hello,
Yes, Vilcea i heard has 1000s of scammer living there.

 

[g2e1hvl]

Website

Does that website do anything or is each link full of ads, i cant c any text at all

 

[baxterdublin]

i think ive been ripped off

i have sent money to romania for a phone have i been ripped off this is what i got for 250cash

You must to go there and make a payment on the follow
details:
First name: Alexandru Cristian
Last name: Radu
Address: Marin Sorescu
City: Dragasani
Country: Romania
Zipe code: 245700
After that you will get from there a page with some
details.
The page contain:
- the sender part, where you will complete with your
full details.
- the receiver part, where you will complete with my
details.
- the MTCN, this is the security code from Western
Union.
Also the employers from the Western Union will help
you there.
After you will make the payment, you will send me the
sender name to verify online the transfer.
Ps: Reply me with your full address to know where to
delivery the phone in this way:
Address:
City:
Zipe code:
Country:
I wait your reply.

is there anything i can do email me if so stephen_devoy1000@hotmail.com