Saturday, April 3, 2010

CIOC DRAGOS-ALEXANDRU

CIOC DRAGOS-ALEXANDRU

last known address:
CRAIOVA jud. DOLJ

Participated in the following fake escrow sites that targeted eBay sellers:

make-deals.com
make-business.com
thunder-trades.com
dynamic-trades.com
goldpouchdeals.com
gold-protection.com
real-business.com
real-trading.com
ssl-trade.net
ssl-trade.com
make-trades.com
extra-deal.com
transactions-protect.com
secure-web-trade.com
platinum-trades.com
1fast-deals.com
1realdeals.com

Template is here:
http://escrow-fraud.com/index.php?page=gallery&layout=45

And yes its true. This is him:
http://www.bestjobs.ro/cidacu
Director Executiv BCR-Erste Sucursala Amaradia Craiova

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