eBay Scam Hunter: Known Scammer Bank Accounts

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

Name	Sort Code	Account Number	Bank	Branch
eBay/Arturi	20-02-06	03505995	Barclays	Amersham-on-the-Hill
Biovault Ltd	20-02-06	63692949	Barclays	Amersham-on-the-Hill
David Santiago	20-05-74	70778214	Barclays	Bedford
A Kenny	20-20-20	63940470	Barclays	Universal Banking 1
Jurgi Goldberg	20-27-49	23378837	Barclays	Ealing Broadway 3
Paytimofte	20-27-49	83338010	Barclays	Ealing Broadway 3
Katarina Busilas	20-27-91	50993034	Barclays	Eastbourne
C Lohanu Limited Ltdd	20-29-41	00133698	Barclays	Edgware 2
PB Express	20-29-41	00678775	Barclays	Edgware 2
I Bunea	20-29-41	13831965	Barclays	Edgware 2
C I Florea	20-29-41	33593827	Barclays	Edgware 2
Calvin Thompson	20-29-41	40003786	Barclays	Edgware 2
Jacob Armes	20-29-41	50064629	Barclays	Edgware 2
E Tractor	20-29-41	63275949	Barclays	Edgware 2
T Nowak	20-29-41	63463990	Barclays	Edgware 2
Roman Andrei	20-29-41	63614816	Barclays	Edgware 2
David Roberts Transport Ltd	20-29-41	70505544	Barclays	Edgware 2
Carsaleswinycm Ltd Costin Muza	20-29-41	70642479	Barclays	Edgware 2
Gumtree UK LTD/Geoffery Dumitrescu	20-29-41	93464067	Barclays	Edgware 2
M T Rac	20-29-63	23472191	Barclays	South London 3
James Blake Hinze	20-29-63	33336212	Barclays	South London 3
Huber Carol	20-29-63	33342921	Barclays	South London 3
Ionut Pintilie	20-29-77	20068004	Barclays	Enfield
V Karabusi	20-29-77	33064271	Barclays	Enfield
A M Parc	20-29-77	43103226	Barclays	Enfield
Jakum Bakun	20-29-77	53159043	Barclays	Enfield
T. Cyganek	20-29-77	63776190	Barclays	Enfield
R Hustiuc	20-29-77	63902390	Barclays	Enfield
eBay U.K	20-29-77	63957519	Barclays	Enfield
Jacek Piotr Czernik	20-29-81	63124908	Barclays	Enfield 2
DS Deliveries LTD Sushanta Raj ARYAL	20-35-35	83982912	Barclays	Guildford Friary
D Dragoi	20-35-93	73303136	Barclays	Hammersmith 2
Favian Ghizari	20-36-16	13447731	Barclays	Hampstead
L R Falcao	20-36-16	93699862	Barclays	Hampstead
O Pantila	20-36-98	53494594	Barclays	Harlow Terminus Street
F. BOHANCU	20-37-21	3222187	Barclays	Harrow 2
A Luchian	20-37-21	53948269	Barclays	Harrow 2
P Lorient	20-41-41	23503038	Barclays	Holborn
I Feduc	20-41-41	53943542	Barclays	Holborn
P Vidnu	20-44-91	53258343	Barclays	Islington
Tomasz Trusek	20-44-91	53852202	Barclays	Islington
Dennis Sears John Higgins	20-44-91	63383172	Barclays	Islington
Manuel W	20-46-76	93488519	Barclays	Kingston 2
EB. VPP	20-49-86	43862453	Barclays	?
?	20-52-74	23901394	Barclays	Loughton
Samira B	20-53-04	13532518	Barclays	Tottenham 2
Bessacar	20-53-04	33962539	Barclays	Tottenham 2
A Ciule	20-53-04	53761282	Barclays	Tottenham 2
I Dolanescu	20-53-04	73729095	Barclays	Tottenham 2
C Derscanu	20-53-04	90675016	Barclays	Tottenham 2
Christine Burnea	20-53-33	23334678	Barclays	Luton George Street 2
The Logistics Corporation	20-53-33	93115429	Barclays	Luton George Street 2
Marek Bielawa	20-63-28	00391514	Barclays	West Bridgford
Luciano Tomasi	20-66-11	83433676	Barclays	Mayfair
Calvin Thompson	20-66-55	73809676	Barclays	Peckham Rye 2
Andrea C	20-69-15	00364304	Barclays	Portman Square 2
Central E.B.	20-69-15	03275671	Barclays	Portman Square 2
Ioan Strugari	20-69-15	93116514	Barclays	Portman Square 2
S Lascal	20-71-64	93276775	Barclays	Regent Street 27
Ionut Merticaru	20-71-75	43203298	Barclays	Regent Street 27.2
A Noja	20-73-53	53873919	Barclays	Ruislip
Michael Trana	20-73-53	83916928	Barclays	Ruislip
S Andronache	20-74-63	63614565	Barclays	Swiss Cottage
Nicolas Erbland	20-78-42	33321061	Barclays	Skipton
Mandes Aureliano	20-78-42	83668312	Barclays	Skipton
?	20-80-12	83381595	Barclays	?
Kevin Brown	20-89-15	13370690	Barclays	Upton Park 3
Jacek Bucholc	20-89-15	40094420	Barclays	Upton Park 3
Watson	20-89-15	73792684	Barclays	Upton Park 3
Rafal Strychalski	20-89-15	80575577	Barclays	Upton Park 3
Paul Vatman TopVehicleBrokers	20-89-16	53691632	Barclays	Uxbridge
E Cosoava	20-91-79	13053113	Barclays	Watford
Martin Frone	20-91-79	53756807	Barclays	Watford
E Solcanu	20-91-79	63357554	Barclays	Watford
C Barbalata	20-91-79	96333438	Barclays	Watford
ebay motors	20-92-60	05379345	Barclays	Wembley & Park Royal
Mihai D Toma	20-92-60	40281158	Barclays	Wembley & Park Royal
Paul Maddente	20-92-63	03986543	Barclays	Wembley & Park Royal 2
M Tomescu	20-92-63	13549216	Barclays	Wembley & Park Royal 2
Ian Pascu	20-92-63	63100316	Barclays	Wembley & Park Royal 2
Edward Costea	20-92-63	63209679	Barclays	Wembley & Park Royal 2
Andrew Booth	20-92-63	93839842	Barclays	Wembley & Park Royal 2
C Adoc	20-95-61	20882070	Barclays	Whetstone
F Draganu	20-95-61	30493074	Barclays	Whetstone
F Marandiuc	20-95-61	43351939	Barclays	Whetstone
Georgian Albac	20-95-61	60663638	Barclays	Whetstone
Cristian Brian	20-95-61	7316859??	Barclays	Whetstone
Carla Chiosila	20-95-61	73420760	Barclays	Whetstone
Brian C	20-95-61	73816850	Barclays	Whetstone
Peter Dobre Steven T. Dobre	20-96-55	33752747	Barclays	Scrubbs Lane
George Goia	20-96-60	33859479	Barclays	Scrubbs Lane 2
S A Weber	20-98-21	07356247	Barclays	Wood Green
A Pavarini	20-98-21	13323617	Barclays	Wood Green
Zbigniew Piotr Dorobek	20-98-21	33081559	Barclays	Wood Green
Pawel Robert Pastusiak	20-98-21	33973557	Barclays	Wood Green
?	20-98-21	63182509	Barclays	Wood Green
Morgan Transport U.K. Ltd	20-98-21	63797678	Barclays	Wood Green
?	?	60686522	Barclays	?
Lulian Felea	23-05-80	13424535	Metro Bank	London
Angelica L	30-80-87	21451260	Lloyds TSB	High St, Acton
Octavian Zabei	30-80-97	27305868	Lloyds TSB	Clapham
Norbert Cotuand	30-84-72	26466760	Lloyds TSB	Stamford Hill
Leopold Timken	30-90-59	21282468	Lloyds TSB	Bayswater
Katarina Busilas	30-92-86	48636968	Lloyds TSB	Terminus Road, Eastbourne
P.Scutto	30-93-50	29731768	Lloyds TSB	Golders Green
Vinzenz Kaizer	30-93-88	19860068	Lloyds TSB	Harlesden
Amreen HAROON	30-97-73	12590260	Lloyds TSB	Slough Central
Tadeusz Matusiak	30-98-70	26765368	Lloyds TSB	Tottenham
PAYSILAGHI (Client Holding Account)	30-98-70	28496568	Lloyds TSB	Tottenham
Maria Abate	30-99-64	26345168	Lloyds TSB	Willesden Green
Magda Popa	60-22-16	23524960	Natwest	Fulham Broadway
Isaac Villaldo Herreruela	77-68-32	00290868	Lloyds TSB	?
Konrad Rozniakowski	77-70-60	00367260	Lloyds TSB	?
Leonardo Ventura Pedro	77-71-49	14877668	Lloyds TSB	Otley
Alberto Lissandron	77-72-41	00258268	Lloyds TSB	?
Rafaele Mannino	77-91-50	23524960	Lloyds TSB	Hounslow
Carina Fabiola Pazzano	77-91-64	13208062	Lloyds TSB	Greenford
Adolf Voskova Menges	77-91-50	23581868	Lloyds TSB	Hounslow
ALIN GABRIEL POZSONY	1482	2791417703	Santander	Branch 1482, Spain ES3600491482402791417703
ALIN GABRIEL POZSONY	0169	0010114562	Unicaja	Branch 0169, Spain ES8221030169710010114562

22 comments:

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
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?
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.
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
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
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
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
R.X.J.20 June 2014 at 12:29
Got it, also posted to Legal Beagles. Thanks :)
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 : (
Unknown15 December 2014 at 13:59
Another scam :
Account Holder: B Dragusin
Bank Name: TSB
Sort Code: 30-80-87
Account No: 21811460
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

Tuesday, 14 October 2014

Known Scammer Bank Accounts

22 comments: