Tuesday 14 October 2014

Known Scammer Bank Accounts

These accounts are confirmed scam bank accounts. Can you see a pattern?

NameSort CodeAccount NumberBankBranch
eBay/Arturi20-02-0603505995BarclaysAmersham-on-the-Hill
Biovault Ltd20-02-0663692949BarclaysAmersham-on-the-Hill
David Santiago20-05-7470778214BarclaysBedford
A Kenny20-20-2063940470BarclaysUniversal Banking 1
Jurgi Goldberg20-27-4923378837BarclaysEaling Broadway 3
Paytimofte20-27-4983338010BarclaysEaling Broadway 3
Katarina Busilas20-27-9150993034BarclaysEastbourne
C Lohanu Limited Ltdd20-29-4100133698BarclaysEdgware 2
PB Express20-29-4100678775BarclaysEdgware 2
I Bunea20-29-4113831965BarclaysEdgware 2
C I Florea20-29-4133593827BarclaysEdgware 2
Calvin Thompson20-29-4140003786BarclaysEdgware 2
Jacob Armes20-29-4150064629BarclaysEdgware 2
E Tractor20-29-4163275949BarclaysEdgware 2
T Nowak20-29-4163463990BarclaysEdgware 2
Roman Andrei20-29-4163614816BarclaysEdgware 2
David Roberts Transport Ltd20-29-4170505544BarclaysEdgware 2
Carsaleswinycm Ltd
Costin Muza		20-29-4170642479BarclaysEdgware 2
Gumtree UK LTD/Geoffery Dumitrescu20-29-4193464067BarclaysEdgware 2
M T Rac20-29-6323472191BarclaysSouth London 3
James Blake Hinze20-29-6333336212BarclaysSouth London 3
Huber Carol20-29-6333342921BarclaysSouth London 3
Ionut Pintilie20-29-7720068004BarclaysEnfield
V Karabusi20-29-7733064271BarclaysEnfield
A M Parc20-29-7743103226BarclaysEnfield
Jakum Bakun20-29-7753159043BarclaysEnfield
T. Cyganek20-29-7763776190BarclaysEnfield
R Hustiuc20-29-7763902390BarclaysEnfield
eBay U.K20-29-7763957519BarclaysEnfield
Jacek Piotr Czernik20-29-8163124908BarclaysEnfield 2
DS Deliveries LTD
Sushanta Raj ARYAL		20-35-3583982912BarclaysGuildford Friary
D Dragoi20-35-9373303136BarclaysHammersmith 2
Favian Ghizari20-36-1613447731BarclaysHampstead
L R Falcao20-36-1693699862BarclaysHampstead
O Pantila20-36-9853494594BarclaysHarlow Terminus Street
F. BOHANCU20-37-213222187BarclaysHarrow 2
A Luchian20-37-2153948269BarclaysHarrow 2
P Lorient20-41-4123503038BarclaysHolborn
I Feduc20-41-4153943542BarclaysHolborn
P Vidnu20-44-9153258343BarclaysIslington
Tomasz Trusek20-44-9153852202BarclaysIslington
Dennis Sears
John Higgins		20-44-9163383172BarclaysIslington
Manuel W20-46-7693488519BarclaysKingston 2
EB. VPP20-49-8643862453Barclays?
?20-52-7423901394BarclaysLoughton
Samira B20-53-0413532518BarclaysTottenham 2
Bessacar20-53-0433962539BarclaysTottenham 2
A Ciule20-53-0453761282BarclaysTottenham 2
I Dolanescu20-53-0473729095BarclaysTottenham 2
C Derscanu20-53-0490675016BarclaysTottenham 2
Christine Burnea20-53-3323334678BarclaysLuton George Street 2
The Logistics Corporation20-53-3393115429BarclaysLuton George Street 2
Marek Bielawa20-63-2800391514BarclaysWest Bridgford
Luciano Tomasi20-66-1183433676BarclaysMayfair
Calvin Thompson20-66-557­3809676BarclaysPeckham Rye 2
Andrea C20-69-1500364304BarclaysPortman Square 2
Central E.B.20-69-1503275671BarclaysPortman Square 2
Ioan Strugari20-69-1593116514BarclaysPortman Square 2
S Lascal20-71-6493276775BarclaysRegent Street 27
Ionut Merticaru20-71-7543203298BarclaysRegent Street 27.2
A Noja20-73-5353873919BarclaysRuislip
Michael Trana20-73-5383916928BarclaysRuislip
S Andronache20-74-6363614565BarclaysSwiss Cottage
Nicolas Erbland20-78-4233321061BarclaysSkipton
Mandes Aureliano20-78-4283668312BarclaysSkipton
?20-80-1283381595Barclays?
Kevin Brown20-89-1513370690BarclaysUpton Park 3
Jacek Bucholc20-89-1540094420BarclaysUpton Park 3
Watson20-89-1573792684BarclaysUpton Park 3
Rafal Strychalski20-89-1580575577BarclaysUpton Park 3
Paul Vatman
TopVehicleBrokers		20-89-1653691632BarclaysUxbridge
E Cosoava20-91-7913053113BarclaysWatford
Martin Frone20-91-7953756807BarclaysWatford
E Solcanu20-91-7963357554BarclaysWatford
C Barbalata20-91-7996333438BarclaysWatford
ebay motors20-92-6005379345BarclaysWembley & Park Royal
Mihai D Toma20-92-6040281158BarclaysWembley & Park Royal
Paul Maddente20-92-6303986543BarclaysWembley & Park Royal 2
M Tomescu20-92-6313549216BarclaysWembley & Park Royal 2
Ian Pascu20-92-6363100316BarclaysWembley & Park Royal 2
Edward Costea20-92-6363209679BarclaysWembley & Park Royal 2
Andrew Booth20-92-6393839842BarclaysWembley & Park Royal 2
C Adoc20-95-6120882070BarclaysWhetstone
F Draganu20-95-6130493074BarclaysWhetstone
F Marandiuc20-95-6143351939BarclaysWhetstone
Georgian Albac20-95-6160663638BarclaysWhetstone
Cristian Brian20-95-617316859??BarclaysWhetstone
Carla Chiosila20-95-6173420760BarclaysWhetstone
Brian C20-95-6173816850BarclaysWhetstone
Peter Dobre
Steven T. Dobre		20-96-5533752747BarclaysScrubbs Lane
George Goia20-96-6033859479BarclaysScrubbs Lane 2
S A Weber20-98-2107356247BarclaysWood Green
A Pavarini20-98-2113323617BarclaysWood Green
Zbigniew Piotr Dorobek20-98-2133081559BarclaysWood Green
Pawel Robert Pastusiak20-98-2133973557BarclaysWood Green
?20-98-2163182509BarclaysWood Green
Morgan Transport U.K. Ltd20-98-2163797678BarclaysWood Green
??60686522Barclays?
Lulian Felea23-05-8013424535Metro BankLondon
Angelica L30-80-8721451260Lloyds TSBHigh St, Acton
Octavian Zabei30-80-9727305868Lloyds TSBClapham
Norbert Cotuand30-84-7226466760Lloyds TSBStamford Hill
Leopold Timken30-90-5921282468Lloyds TSBBayswater
Katarina Busilas30-92-8648636968Lloyds TSBTerminus Road, Eastbourne
P.Scutto30-93-5029731768Lloyds TSBGolders Green
Vinzenz Kaizer30-93-8819860068Lloyds TSBHarlesden
Amreen HAROON30-97-7312590260Lloyds TSBSlough Central
Tadeusz Matusiak30-98-7026765368Lloyds TSBTottenham
PAYSILAGHI (Client Holding Account)30-98-7028496568Lloyds TSBTottenham
Maria Abate30-99-6426345168Lloyds TSBWillesden Green
Magda Popa60-22-1623524960NatwestFulham Broadway
Isaac Villaldo Herreruela77-68-3200290868Lloyds TSB?
Konrad Rozniakowski77-70-6000367260Lloyds TSB?
Leonardo Ventura Pedro77-71-4914877668Lloyds TSBOtley
Alberto Lissandron77-72-4100258268Lloyds TSB?
Rafaele Mannino77-91-5023524960Lloyds TSBHounslow
Carina Fabiola Pazzano77-91-6413208062Lloyds TSBGreenford
Adolf Voskova Menges77-91-5023581868Lloyds TSBHounslow
ALIN GABRIEL POZSONY14822791417703SantanderBranch 1482, Spain ES3600491482402791417703
ALIN GABRIEL POZSONY01690010114562UnicajaBranch 0169, Spain ES8221030169710010114562

Posted by on

23 comments:

  1. gbsolway2 July 2013 at 12:26

    Steven T Dobre changed account name from Peter Dobre.

    acc no. 33752747
    sort code. 20-96-55
    Barclays, Scrubbs Lane

    ReplyDelete
  2. Unknown11 November 2013 at 09:46

    Watch out for Kevin Brown nsale15@gmail.com
    barclays 20-89-15 AC 13370690 he got me big time !

    and a very real ebay email for sale confirmation ! What is ebay doing about site cloning?

    ReplyDelete
    Replies
    1. R.X.J.11 November 2013 at 20:34

      Please visit http://www.legalbeagles.info/forums/showthread.php?37879-Ebay-amp-Gumtree-Vehicle-Scam-Barclays-provide-Fraudsters-Accounts and add your voice. Thanks for the account details, I'll add them (I already picked up his email address and added it to the list last week).

      Delete
    2. Unknown16 November 2013 at 20:20

      I am scammed by the same guy also. Don can we get him maybe?

      Delete
    3. Unknown20 December 2013 at 17:49

      This comment has been removed by the author.

      Delete
    4. Unknown20 December 2013 at 18:23

      This comment has been removed by the author.

      Delete
    5. Unknown21 December 2013 at 00:21

      This comment has been removed by the author.

      Delete
    6. Unknown21 December 2013 at 14:34

      The email might look similar but it's actually send from "ebay@ebay-buyer-help.com" or something and not ebay.com so watch out for that!

      Delete
  3. Oldiver30 November 2013 at 11:37

    Latest name and account details just been scammed bigstile on eBay motors.
    Mihai D Toma 40281158 209260 Wembley and Park Royal Leic. Barclays the scammers bank of choice.

    ReplyDelete
    Replies
    1. R.X.J.30 November 2013 at 11:56

      Thank you, added to the list. Please visit the LegalBeagles link above and make your voice heard, it looks like there may be some movement on the police front.

      Delete
  4. Unknown21 December 2013 at 14:29

    The guy "kevin brown" wants me to send payment to UK.. (Nsale15@gmail.com)
    Payment must be sent by Bank Transfer to:
    Name: Huber Carol
    Bank: Barclays PLC
    Sortcode: 20-29-63
    Account: 33336212
    SWIFT: BARCGB22
    IBAN: GB82 BARC 2029 6333 3362 12
    Address: 8/9 HANOVER SQUARE LONDON W1A-4ZW
    Country: United Kingdom

    ReplyDelete
  5. Unknown21 January 2014 at 23:46

    New account details for list Rod

    Beneficiary Name : Tadeusz Matusiak
    Sort Code : 30-98-70
    Account no. : 26765368
    Bank Name : Lloyds TSB

    email of scammer evelyn@birdblue.co.uk

    ReplyDelete
  6. Unknown17 June 2014 at 15:38

    new account for list: and a escrow scam site: http://www.sense-direct.co.uk/


    Account Holder/Agent: Angelica L
    Bank Name: TSB Bank
    Sort Code: 30-80-87
    Account No: 21451260

    ReplyDelete
    Replies
    1. R.X.J.17 June 2014 at 17:26

      Thanks. That website is a copy of genuine site http://www.advatec.co.uk/

      Sharing 82.146.48.201 with http://www.sense-direct.co.uk are:-
      http://ww2.ebj-transport.co.uk/
      http://www.dns-transport.co.uk (another clone)
      http://sales-payment-support.com
      http://www.conquest-machinery.com/ (dead site)

      Delete
  7. Unknown20 June 2014 at 11:37

    Another frauda by sense direct:
    Account Holder/Agent: Andrea C
    Bank Name: Barckays Bank
    Sort Code: 20-69-15
    Account No: 00364304
    email: traffic@sense-direct.co.uk and wendy.watson56@hotmail.com

    ReplyDelete
  8. R.X.J.20 June 2014 at 12:29

    Got it, also posted to Legal Beagles. Thanks :)

    ReplyDelete
  9. Unknown18 July 2014 at 02:22

    Bank's Name:Barclays PLCAccount Number:43862453Sort Code:20-49-86Beneficiary name:EB. VPP

    Robert Hill

    Selling mercedes ml on gumtree

    Works offshore

    Cloned ebay invoice

    Wants to you Aberdeen transport to send vehicle to me.

    All the signs of a scam.

    Please add him

    I've paid the guy I wish I read up on your site earlier : (

    ReplyDelete
    Replies
    1. R.X.J.18 July 2014 at 04:34

      Sorry to hear you've been scammed. Please follow the instructions here ASAP: http://www.legalbeagles.info/forums/showthread.php?51096-Steps-for-reporting-Barclays-Bank-Ebay-amp-Gumtree-Vehicle-Car-Scams

      Feel free to make your story heard here: http://www.legalbeagles.info/forums/showthread.php?37879-Ebay-amp-Gumtree-Vehicle-Car-Scams

      In the meantime I'll add the account details here. If you have a web address for the transport company please add it here as well.

      Delete
    2. R.X.J.18 July 2014 at 14:22

      As of today at 13:50 Barclays Fraud Operations were not aware of any reports on that account. Could you please email Julian.Siddle@legalbeagles.info ASAP.

      Delete
  10. Unknown15 December 2014 at 13:59

    Another scam :
    Account Holder: B Dragusin
    Bank Name: TSB
    Sort Code: 30-80-87
    Account No: 21811460

    ReplyDelete
  11. Unknown23 October 2015 at 05:44

    I'd be obliged if you have any more mule account details from any bank, but Lloyds, Halifax and TSB in particular. Thanks

    ReplyDelete
  12. BrownBottle9 March 2016 at 12:16

    Heres one. Pretends to be someone from your office and requests a transfer!

    Account Name: J Kristensen
    Sort Code: 20-46-76
    Account Number: 93413640

    ReplyDelete

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