Scam Alert: Michal Dohnal
- This topic has 4 replies, 2 voices, and was last updated 3 years, 2 months ago by .
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Posts
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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%
Scammer! This is another trick of him. We really have to be careful nowadays, and not to talk to strangers. Be careful!
Imagine he’s been using a lot of fake identities just to trick someone. This is so scary! This person already used to trick someone.
I’m so disappointed with this kind of person whose job is to cheat someone. This is unacceptable! This guy must be punished right away!. Cheater! Scammer!
I really don’t understand why this guy like to cheat or to scam. In fact, he can work or find a job which he can earn for himself without causing any harm to someone. But because of what he has done I’m pretty sure he can no longer find any job nor free to do something. He makes his life miserable!
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