Friday, January 29, 2010

Petrica Mircea Laurentiu aka £€nTz¥

Nume: Petrica Mircea Laurentiu
Naţionalitate: Română
Data naşterii: 06.02.1986

The city is Sibiu

£€nTz¥ ran the following fraud sites:

www.dustimpex-cargus.com
data here:
http://escrow-fraud.com/index.php?page=fraud_data&id=2856

www.uk-transactive.com
data here:
http://escrow-fraud.com/index.php?page=fraud_data&id=5034

www.impex.ulmb.com
www.dustimpex-cargus.net
www.shippingroyal.ulmb.com
www.royalcargo.ulmb.com
www.dustimpex.ulmb.com
www.impex-shippers.com
www.dustimpex-shipping.com

Here is data concerning one of his victims on dustimpex.ulmb.com:
Tracking Number Result: Your package is on STAND BY

The following scan results has been received by our system:

Service: Door Arrival
Package Content: Viggo Mortensen breast cancer bear
Package weight: -
Additional Services: Third Party Service
Tracking Number: 12WG487PMR
Status of Inspection: Excellent
NOTE: The seller paid for the delivery

This package was sent on Dec 29 - 2006 at 16:43 P.M. from:


Name and address of sender:

Name: Cliff Caes (fake identity Petrica Mircea Laurentiu used)
Address: 28 Stripton Avenue
City: Los Angeles
Country: USA
Zip Number: 91236

Name and address of receiver:

Name: (edited) Victim
Address: (edited)
City: Kuna
Country: USA
Zip Number: ID 83634

You will be notified with an email 1 day before of the arrival of the package.

As you can see, £€nTz¥ aka Petrica Mircea Laurentiu, stooped low enough to use a Viggo Mortensen breast cancer teddy bear to steal money from a woman who thought she bought it to give to her sister who was ill.

The teddy bear was originally from:

www.lisawalks.com
http://www.lisawalks.com/ptb.htm
(check it out, make a donation)


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