Thursday, June 16, 2011

3 Romanians Arrested in Gwinnett County Georgia

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

LEOVEANU  SILVIU  FLORINEL
http://www.gwinnettcountysheriff.com/asp/imageone_stage2.asp?target=2011352261
http://www.gwinnettcountysheriff.com/asp/charges.asp?target=2011352261

BUDULAN  IONUT  CATLIN 
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

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e24delivery.com SCAM

http://www.e24delivery.com/  FAKE FRAUD SCAM

e24delivery.com is a fake shipping and escrow site.
Please remember there is no such company in real life as a shipping and escrow site.
It was created by scammers to steal money from greedy fools.

e24delivery.com is being hosted in Romania
http://whois.domaintools.com/e24delivery.com
netname:        TOP-LEVEL-HOSTING-SRL
descr:          Top Level Hosting SRL
descr:          Gavana 2 Bloc F1, Scara D,
descr:          Pitesti Arges
country:        ro
Complain here:
http://www.tlh.ro/contact.php

If you have more information on this scam email me:
netscammers@gmail.com

Here is an image of the site:

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

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