main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Adriana Badea
# Address: Romania , Bucarest
# Phone: +40 725347421
# Seen at: https://www.facebook.com/nasa.mare
# Dangerous:
20%
# Related reports: 5354 5368
# Scam scenarios: The girl who had a romantic relationship with me asked me for money to be helped because poor child to support and I sent more money with international bank transfer, you were asking for sums of money to purchase a refrigerator, to buy shoes
# Details: The girl who had a romantic relationship with me asked me for money to be helped because poor child to support and I sent more money with international bank transfer, you were asking for sums of money to purchase a refrigerator, to buy shoes to his son, because he had to fix the car, pay for doctor visits and medication because he was ill. Then I was not contacted and changed phone number. I later found out that she was getting these scams on facebook.
# Date: 2013-11-16
# Dangerous:
20%
# Related reports: 5354 5368
# Scam scenarios: The girl who had a romantic relationship with me asked me for money to be helped because poor child to support and I sent more money with international bank transfer, you were asking for sums of money to purchase a refrigerator, to buy shoes
# Details: The girl who had a romantic relationship with me asked me for money to be helped because poor child to support and I sent more money with international bank transfer, you were asking for sums of money to purchase a refrigerator, to buy shoes to his son, because he had to fix the car, pay for doctor visits and medication because he was ill. Then I was not contacted and changed phone number. I later found out that she was getting these scams on facebook.
# Date: 2013-11-16
The money was always sent via international bank transfer to the bank account in the name of Badea Constanta Adriana coordinates are:RO17 RZBR 0000 0600 1497 0097 and cod SWIFT RZBRROBU
Raiffeisen Bank
Raiffeisen Bank
