Scam Alert: WireXpress
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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%
Just visited this site and there’s no good services at all. There’s no even registration or license of the business. Please don’t open this site.
This platform is created to deceive someone. That’s why we really have to check everything including the registration and license of the business to do not be deceived like this.
Sad to say that there is this kind of person that will do everything just to take advantage and to get what he wants. This is so bad! He is unacceptable! Don’t be fool guys with this kind person!
My Gosh! This person was not just using a fake identities but also using this site to scam. This is crazy! He deserves to be jail all his life! Justice to all who were scammed.
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