Ghitan Aurelian

Ghitan Aurelian

Last known location:
Valcea
Rm. Valcea
Country: RO

http://myworld.ebay.com/aurelian.ro

Mr Ghitan was involved in the following fraud sites:
online-tradeservices.com
auto-securecentral.com
express-transports.com
globalshipexpress.com
my-stc.com

He also tried to start a supposedly legitimate escrow service:
escrow-romania.ro

In addition to the fraud sites, Mr Ghitan also was involved with other people in scams involving entering victims bank accounts in the UK and apparently withdrawing funds.