Scammer Database

Scammer receives 48-month sentence for fraud

Posted in database, scammer by Chief on June 30, 2011
ebay graphic

From Romania with love

On June 29, 2011, Adrian Ghighina, 33, of Bucharest, Romania, was sentenced in federal court in Chicago to 48 months in prison. He had acted as a “money mule” in a complex Internet fraud conspiracy, many of the co-conspirators were Romanian. In furtherance of this conspiracy, fraudulent online auctions were created on sites such as eBay, Craigslist and AutoTrader.com for expensive items such as cars, motorcycles and recreational vehicles. The victims paid for non-existent items and, of course, they never received what they had purchased.

Read the entire article here.  Read the official FBI report here.

Your reports to http://ic3.gov provide law enforcement the data they need to track down these individuals. I encourage you to report all fraud and attempted fraud of this nature.

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One Response

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  1. Carole Rosario said, on July 26, 2012 at 11:05 am

    Vanessa.Hudson2002@gmail.com and carter.denise201@gmail (posted Jan 5, 2012pn this site) are both “Oceanographers” selling a car that is ready to be shipped from a shipping company.


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