Deaconu Mihai

Deaconu Mihai from Valcea, Romania

Used fake listings for vehicles on the internet and asked victims to send payment via Western Union.

ran the following sites:

www.mtcautomobiletransports.com
www.automobile-mtc.com
www.btmtransports.com
www.dlc-automobile.com
www.dfdtransports.com
www.ilox-automobile.com
www.lbdtransports.com
www.lbdtransport.com
www.mkwtransports.com
www.mkdw-transports.com
www.mtcatotransports.com
www.mtc-auto.com
www.mtcautomobile.com
www.mtc-automobile.com
www.mtcautomobile.us
www.mtcautomobilesip.com
www.mtcautomobiletransport.com
www.mtcautomobiletransports.com
www.mtcautoshipping.com
www.mtcautotrans.com
www.mtcautotransports.com
www.mtctransports.com
www.mtkwtrans.com
www.mtkwtransports.com
www.ncdtransports.com
www.nkdwtransport.com
www.ntkwtransports.com
www.rgt-automobile.com
www.vrd-automobile.com

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Ion Neacsu

Ion Neacsu
M, 23, Romania, Pitesti,

Ion Neacsu created and ran the following fake sites.
He targeted people in France as his victims.

wwmpostal.freespaces.com
wwmexpress.freespaces.com
worldwidemovers.freespaces.com
wwmposte.freespaces.com
wwm-class.com
wwm-payment.com
wwmoversexpress.com
ww-movers-express.com
usmotoship.com
world-moto-express.com
ship-trans-express.com
ship-express.com
international-transexpress.com
inter-ship-express.com
spedition-shipping-service.com
auto-global-transporters.com
world-wide-movers.t35.com
ebay-it.t35.com

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