Scam Alert: EVANS ERIC SIDNEY
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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%
This is a fake identity. The name doesn’t even exist on the internet. I don’t understand why there’s this kind of person who will take advantage of you. So sad!
This is 100% dangerous, this guy has been using a lot of fake names. Please spare yourself from this guy.
This is so scary! I really don’t understand why this person had to do something illegal just to get what he wants. Surely he is now famous with the bad things he had done. Scammer!
Seriously? My gosh I can’t believe this guy can do this kind of illegal activities to his fellow people. Maybe this guy was abandoned before or he was bullied that’s why he has done this crap! Anyhow let’s be careful guys.
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