Tuesday, April 27, 2010

Catalin Pascale

Catalin Pascale
d.o.b. 12-9-1979

Mr Pascale paricipated in fraud escrow sites that defrauded people in the USA using fake ads for vehicles on the internet.

Last known locations:
Tulcea Romania

Interesting to note Mr Pascale worked as a lifeguard in the USA at Canadensis Camp, Pennsylvania.

Here is an ad he placed to sell his BMW.
(I wonder how he could afford it?)
http://www.autorun.ro/anunturi/bmw/anunt-masina-second-hand-vand-bmw-525d_15659.html#

Here he is on the internet:
http://ro.netlog.com/catasbox

The fake escrows used the name Deutsche-Trading
URLs used:
shopesonline.com
deutschetr.com
detr.net


Also involved with him were:

Catalin Valentin Sofronie
also from Tulcea

ANDREI
MARIUS
Data nasterii:14 08 1981
also from Tulcea

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