Scam Alert: SHAUN ANTHONY BAXTER
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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 fraud! Good thing I was not able to deceive him that’s why you have to be careful guys to someone who you socialize with. Bad person!
So sad to see that there is this kind of person that will take advantage of the weakness of someone just to get what he wants. Cheater!
https://www.facebook.com/Maine-Coon-Kittens-For-Sale-UK-105320464909812/
Found him tryna scam me selling Maine Coon Kittens
This person is 100% dangerous. Imagine he fooled and scammed a lot of people just for him to get money. Gosh! please beware of this kind of person.
This is scary! I hate to see that there is this kind of person who will cheat you nor to take advantage of you. Please avoid this kind of person, he will surely face what he has done!
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