Scam Alert: STOCK CHARLES EDWARD
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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 dangerous. Be wise guys and don’t socialize with this kind of people.
100% scammer! This guy is wanted already. If you get a chance to see this guy please coordinate right away to the police.
I have read in the article that someone already saw this guy before but he’s really hard to be caught. Please if someone knows where he is, immediately call the police station. Let’s help one another so no one else will be harmed with this person.
Cheater! Keep yourself away from this person, he’s been using a lot of fake identities. I don’t know why this kind of person can do such thing, maybe he was also scammed by someone before that’s why he’s doing also this kind of scam? Whatever it is this guy doesn’t have the right to steal someone’s identity nor to do bad things.
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