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Fraud phone numbers in Romania

While Romania does not have the Nigerian-style advance fee fraud ("419"), it is the home of many criminals who use the internet for fraud. That's why we have created this page to list phone numbers that have been used for frauds.

If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.

Phone numbers used by 419 scammers

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Scam phone numbers in Romania (Country code: +40):
Phone numbers starting with 7 (+40-7 or 0040-7) are mobile phones. 

Seller's verified payment address: 
First name:Constantin
Last name:Badea
Address:Doctor Statescu 51 
City:Dragasani
Country:Romania
Zip Code:245700
Email address: c.b_powerseller@yahoo.ie 
=
(eBay mobile phone scam)


S.C.GSM LAND SRL
Cod Fiscal:R 17195128
Str.Republicii nr.75
50091 Brasov
Romania
Tel:0040746768334
=
(fake electronics store)



g_s_m_g_s_m@yahoo.com
0040 747 410 794
from [85.186.98.228] 
Date: Tue, 11 Oct 2005 03:41:52 -0700 (PDT)
From: seller online 
hacked eBay account bluegrasspooper #6440981103 (Nokia 8800)

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