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.
Tuesday, May 4, 2010
Ghitan Aurelian
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