Scam Alert: Alin Iosif Cornea Stamati
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Profile: All types of fraud related to financial services, internet scams, identity scams, forgery of documents, tax crimes and more.
Status: On the Israeli wanted list
If you know anything about this person urgently report to the Israeli Police: +972-8-6863100
First Name: Alin Iosif Last Name: Cornea Stamati Citizenship: Israel / Romania Date of Birth: 31.01.1974 Place of Birth: Romania Sex: Male Passport Number: 34559787
Address:
Yosef Nakar 9 Petah Tikva 49773 Israel
Piata Victoriei, bl. 9 apt. 8 330085 Deva Romania
Bank Account: GB14 REVO 0099 7066 8120 66
Tax Number: 1740131205772
Known Company: WireXpress / wirexpress.com
Business associate: Michal Dohnal
Business associate: SHAUN ANTHONY BAXTER / AMY KATHERIN
Business associate: EVANS ERIC SIDNEY
Business associate: STOCK CHARLES EDWARD
Scam Danger: 100%
Fake identity. This is another scammer guys. He’s using a lot of fake names to deceive someone.
Be careful of this person. He’s using a lot of identities to cheat people. This person like this should be in prison.
For the past few months we were already stressed out because of the pandemic and now this guy added to it. This person was just focused on himself and on how he can take advantage to someone. Pity on you! You are a selfish guy! You will surely be paying for the damage you caused to others.
100% Scammer! This should not be imitated! This person needs to be reported right away for the damaged he has done.
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