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Various dating scammers

 

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You are on page 206 of 308, other pages: 1 2 3 203 204 205 [206] 207 208 209 305 306 307 308
2008-02-27, 02:13:53
anonymous from United Kingdom  
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Rut and Marin Nedelcu have been operating an organised criminal financial scam, where she pretends to be a poor single student living at Str. Daliei 15, Timisoara, with a room mate, Oana Contra. In fact she lives in a very nice house with her husband paid for by the proceeds of their scams.

The have a registered business they systematically take money from people around the world. They use internet video chat programs such as ISPQ and ICUII, and also Rut puts advertisements in Romanian newspapers with a 'poor' story about how she is abused by her husband and married to early with a child etc.



I have watched them over the last year and have seen them operate. They are very clever criminals in one sense, eg they have always have a 'story' to excuse any possible thing that migt arouse suspicion.

I watched them for some time, and they have taken money from Romanians and other people around the world who cannot afford it, in the end I had them traced. If anyone wants more details then just tell them to contact me directly.

Marin Nedelcu has made a death threat against me pointing a gun after I said I would report them to the police (picture attached). This has also been reported to the Romanian Embassy, The Guns and Explosives department in Timisoara, The British Embassy in Romania, and Europol.

Any more info just contact me.

Kind Regards

Alan Howard
alanhoward535@hotmail.com
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Various dating scammers
Dating scammer Rut Nedelcu



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2008-02-27, 04:36:33   (updated: 2008-02-27, 04:37:02)
drod from United States  
Angela Chastenko (Ukraine)


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2008-02-27, 04:37:24
drod from United States  
Ben Omega (UN ID)


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2008-02-27, 04:37:48
drod from United States  
Carl Freeman Qinmab (UK)


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2008-02-27, 04:38:11
drod from United States  
Clinton Komelo (Ghana)


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2008-02-27, 04:38:32
drod from United States  
Dida Amoah (Ghana)


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2008-02-27, 04:39:00
drod from United States  
Ekaterina Markowa (Russia)


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2008-02-28, 03:49:59
drod from United States  
Adela Martinez Cespedes (Spain)


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2008-02-28, 03:50:30
drod from United States  
Ailine Codilla Base (Philippines)


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2008-02-28, 03:50:56
drod from United States  
Atkins Gregory (Romania) Stefan Repede


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2008-02-28, 03:51:40   (updated: 2008-02-28, 03:52:06)
drod from United States  
Brian W James (USMC ID)


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2008-02-28, 03:52:31
drod from United States  
Bryan Peterson (UK ID)
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Dating scammer Vika from Cheboksary



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2008-02-28, 03:52:55
drod from United States  
Charles Reeves (Ghana)


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2008-02-28, 03:53:26
drod from United States  
David Alistair (ID)


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2008-02-28, 03:53:52
drod from United States  
Davis B Collins (Spain ID)


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You are on page 206 of 308, other pages: 1 2 3 203 204 205 [206] 207 208 209 305 306 307 308

 

 

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