Three Romanians were arrested in Gwinnett County Georgia.
Silviu Leoveanu, Silviu Malea and Ionut Budulan
A fourth scammer is being sought in connection with the others.
His name is Daniel Chelu.
MALEA SILVIU CATALIN
http://www.gwinnettcountysheriff.com/asp/imageone_stage2.asp?target=2011352260
http://www.gwinnettcountysheriff.com/asp/charges.asp?target=2011352260
http://www.gwinnettcountysheriff.com/asp/imageone_stage2.asp?target=2011352261
http://www.gwinnettcountysheriff.com/asp/charges.asp?target=2011352261
http://www.gwinnettcountysheriff.com/asp/imageone_stage2.asp?target=2011352259
http://www.gwinnettcountysheriff.com/asp/charges.asp?target=2011352259
These scammers were picking up Western Union money transfers in the greater Atlanta, Georgia area in connection with fake ads on the internet for cars.
The scammers picked up most of the transfers at Publix Supermarkets.
If you recently sent money to Georgia for a scam contact the authorities.
Here are more details and a video:
http://www.wsbtv.com/news/28236430/detail.html
http://www.ajc.com/news/gwinnett/online-crime-ring-busted-976911.html
http://norcross.patch.com/articles/norcross-area-men-allegedly-run-online-car-scam
http://www.wsbradio.com/news/news/local/international-fraud-ring-busted-gwinnett-county/nCt7T/
Please remember that if you file complaints with the links here:
http://netscammers.blogspot.com/p/file-complaints.html
the likelyhood of scammers getting arrested is greater.
Oh! what a tangled web we weave When first we practise to deceive! Sir Walter Scott NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet Leia Mais…
