Scammer Anthony Di Cocco
Profile: All types of fraud related to the sale of wine and alcoholic beverages, internet scam, identity scam, forgery of documents, tax crimes and more.
Status: On the UAE wanted list
If you know anything about this person urgently report to the Dubai Police: +97146099999 or eCrime
First Name: Anthony
Last Name: Di Cocco
Citizenship: France
Date of Birth: 17.08.1988
Place of Birth: Choisy-Le-Roi
Sex: Male
Height: 1,75 m
Eyes Color: Marron
Passport Number: 15CR35838
Address:
Via Contrada Panetta, 62
00033 Fontechiari
Italy
Address:
Via Cisterna, 98
03030 Fontechiari
Italy
Address:
AL MARJAN
Ras al Khaimah
17345
UAE
Address:
7 rue Leonard De Vinci
75116 PARIS
France
Known Companies:
Winexcellence
LUXURY ASSETS GROUP LTD (UK)
WXS Group Sarl (France)
Liquid Assets Group SASU
Crown Vintners Ltd (UK)
Cardinal Cellar Ltd
WATERDITCH LTD
Website: www.thecardinalscellar.com
E-Mail: [email protected]
E-Mail: [email protected]
E-Mail: [email protected]
E-Mail: [email protected]
E-Mail: [email protected]
E-Mail: [email protected]
Phone: +971 58 829 1853
Phone: +971 55 770 9455 (Elisa)
Bank Account: LT173300010200967731
Business associate: Siraj Al Din ISLAM
Business associate: ELISA SZASZ
LinkedIN: https://www.linkedin.com/in/anthony-di-cocco-23252210b/
Scam Danger: 100%
