Constantinescu Andrei Bogdan

Constantinescu Andrei Bogdan

Originally from Rm.Valcea , Romania.
Last known whereabouts was in Manchester, UK.

Mr Constantinescu is no stranger to police in Romania or to the FBI.
He seems to be a stranger to the authorities in the UK however.

Mr Constantinescu likes to place fake ads on the internet for automobiles and defraud victims in countries like Italy, Poland and the Czech Republic.
He ran the site (also listed below) http://trax-holdings.co.uk which is still active but seems to be abandoned.
The site has been reported to the web host (who has taken no action):
http://forum.aa419.org/viewtopic.php?t=37845
Domain name:
trax-holdings.co.uk

Registrant:
Samantha Mulligan

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Registrar:
Easily Limited t/a easily.co.uk [Tag = WEBCONSULTANCY]
URL: http://www.easily.co.uk

Relevant dates:
Registered on: 07-Aug-2009
Renewal date: 07-Aug-2011

Registration status:
Registered until renewal date.

Name servers:
dns0.easily.co.uk 212.53.77.27
dns1.easily.co.uk 212.53.64.31


asdtransports.com
dahore-holdings.com
dahore-holdings.co.uk
dds-holdings.co.uk
eps-holdings.com
ffs-holdings.co.uk
fss-holdings-express.com
klzholdings.com
klz-holdings.com
kmz-holding.com
oar-transport.com
pfy-holding.com
prm-holdings.com
rpm-holdings.co.uk
traxholdings.co.uk
trax-holdings.co.uk
wws-holdings.co.uk

YES I know many more scammers.....stay tuned.

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