Saturday, January 30, 2010

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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