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 |
Tuesday 14 October 2014
Known Scammer Bank Accounts
These accounts are confirmed scam bank accounts. Can you see a pattern?
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Steven T Dobre changed account name from Peter Dobre.
ReplyDeleteacc no. 33752747
sort code. 20-96-55
Barclays, Scrubbs Lane
Thanks, updated.
DeleteWatch out for Kevin Brown nsale15@gmail.com
ReplyDeletebarclays 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?
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).
DeleteI am scammed by the same guy also. Don can we get him maybe?
DeleteThis comment has been removed by the author.
DeleteThis comment has been removed by the author.
DeleteThis comment has been removed by the author.
DeleteThe 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!
DeleteLatest name and account details just been scammed bigstile on eBay motors.
ReplyDeleteMihai D Toma 40281158 209260 Wembley and Park Royal Leic. Barclays the scammers bank of choice.
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.
DeleteThe guy "kevin brown" wants me to send payment to UK.. (Nsale15@gmail.com)
ReplyDeletePayment 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
New account details for list Rod
ReplyDeleteBeneficiary Name : Tadeusz Matusiak
Sort Code : 30-98-70
Account no. : 26765368
Bank Name : Lloyds TSB
email of scammer evelyn@birdblue.co.uk
new account for list: and a escrow scam site: http://www.sense-direct.co.uk/
ReplyDeleteAccount Holder/Agent: Angelica L
Bank Name: TSB Bank
Sort Code: 30-80-87
Account No: 21451260
Thanks. That website is a copy of genuine site http://www.advatec.co.uk/
DeleteSharing 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)
Another frauda by sense direct:
ReplyDeleteAccount 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
Got it, also posted to Legal Beagles. Thanks :)
ReplyDeleteBank's Name:Barclays PLCAccount Number:43862453Sort Code:20-49-86Beneficiary name:EB. VPP
ReplyDeleteRobert 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 : (
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
DeleteFeel 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.
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.
DeleteAnother scam :
ReplyDeleteAccount Holder: B Dragusin
Bank Name: TSB
Sort Code: 30-80-87
Account No: 21811460
I'd be obliged if you have any more mule account details from any bank, but Lloyds, Halifax and TSB in particular. Thanks
ReplyDelete