Scams & Frauds

Scammer Alin Iosif Cornea Stamati

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%

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