These banks accounts have been verified as being used as mule accounts in ebay / gumtree / autotrader vehicle scams.

To search this list use the find on page function on your computer/tablet/phone.

( Since October 2013 – updated 20 Oct 2014 )

Piechartscam

Bank Name Beneficiary/Account Name Sort Code Account Number
Barclays Geoffery Dumitrescu 20-29-41 93464067
Barclays F. BOHANCU 20-37-21 03222187
Barclays P Vidnu 20-44-91 53258343
Barclays A Kenny 20-20-20 63940470
Barclays Jurgi Goldberg 20-27-49 23378837
Barclays I Bunea 20-29-41 13831965
Barclays E Tractor 20-29-41 63275949
Barclays T Nowak 20-29-41 63463990
Barclays David Roberts Transport Ltd 20-29-41 70505544
Barclays Gumtree UK LTD/Geoffery Dumitrescu 20-29-41 93464067
Barclays Ionut Pintilie 20-29-77 20068004
Barclays V Karabusi 20-29-77 33064271
Barclays A M Parc 20-29-77 43103226
Barclays Jakum Bakun 20-29-77 53159043
Barclays R Hustiuc 20-29-77 63902390
Barclays eBay U.K 20-29-77 63957519
Barclays D Dragoi 20-35-93 73303136
Barclays L R Falcao 20-36-16 93699862
Barclays P Lorient 20-41-41 23503038
Barclays I Feduc 20-41-41 53943542
Barclays P Vidnu 20-44-91 53258343
Barclays Dennis Sears
Barclays John Higgins 20-44-91 63383172
Barclays ? 20-52-74 23901394
Barclays Samira B 20-53-04 13532518
Barclays A Ciule 20-53-04 53761282
Barclays I Dolanescu 20-53-04 73729095
Barclays Christine Burnea 20-53-33 23334678
Barclays The Logistics Corporation 20-53-33 93115429
Barclays Marek Bielawa 20-63-28 00391514
Barclays Central E.B. 20-69-15 03275671
Barclays S Lascal 20-71-64 93276775
Barclays Ionut Merticaru 20-71-75 43203298
Barclays Michael Trana 20-73-53 83916928
Barclays S Andronache 20-74-63 63614565
Barclays Kevin Brown 20-89-15 13370690
Barclays Jacek Bucholc 20-89-15 40094420
Barclays Watson 20-89-15 73792684
Barclays Paul Vatman 20-89-16 53691632
Barclays Martin Frone 20-91-79 53756807
Barclays E Solcanu 20-91-79 63357554
Barclays C Barbalata 20-91-79 96333438
Barclays Mihai D Toma 20-92-60 40281158
Barclays ebay motors 20-92-60 5379345??
Barclays Paul Maddente 20-92-63 03986543
Barclays M Tomescu 20-92-63 13549216
Barclays Ian Pascu 20-92-63 63100316
Barclays Edward Costea 20-92-63 63209679
Barclays Andrew Booth 20-92-63 93839842
Barclays F Marandiuc 20-95-61 43351939
Barclays Cristian Brian 20-95-61 7316859??
Barclays Carla Chiosila 20-95-61 73420760
Barclays Brian C 20-95-61 73816850
Barclays Steven T. Dobre – Peter Dobre 20-96-55 33752747
Barclays A Pavarini 20-98-21 13323617
Barclays Pawel Robert Pastusiak 20-98-21 33973557
Barclays Katarina Busilas 20-27-91 50993034
Barclays A Luchian 20-37-21 53948269
Barclays A P Fiorentini 20-52-74 43030687
Barclays I Zoltan 20-92-63 13627004
Barclays A F Cremonesi 20-53-04 20227102
Barclays A T 20-91-79 53290492
Barclays Mr. I. Voicila 20-76-90 63476804
Barclays TRADE LTD 20-27-49 43324621
Barclays LIVIU SCUTELNICU – AIRBNB 20-79-29 00254622
Barclays A.Chastain 20-65-18 23379892
Barclays MS UK (GW Account) 20-53-04 80063959
Barclays Artur Schulz 20-93-15 13949265
Barclays NAHARRO JOSE MIGUEL 20-92-60 60352012
Barclays ROLAND SCHOTT 20-44-22 70557846
Barclays Roman Andrei 20-29-41 63614816
Barclays Jacek Holasek 20-44-91 40517496
Barclays Nicolas Erbland 20-78-42 33321061
Barclays Tomasz Trusek 20-44-91 53852202
Barclays Mihaela-Adriana Radu 20-79-29 90684902
Barclays Mark Seipolt 20-92-60 23568571
Barclays Marcin Bakowski 20-44-91 23036332
Barclays Szymon Barthlomiej Cudzich 20-76-90 53476723
Barclays Mandy Cristea 20-91-79 13459195
Barclays CDS-ExpressAccount 20-92-60 43763749
Barclays CDS-Express 20-93-15 33651487
Barclays V. Hornick 20-49-86 40160539
Barclays C. Crista 20-49-29 13097056
Barclays IMPERIAL LTD 20-36-16 63426874
Barclays Mauricio puga Guerra 20-90-74 13859762
Barclays FESIO DARIUSZ 20-44-91 70472042
Barclays Jeoffroi Gousse 20-80-57 30007927
Barclays Lavinia Juganaru 20-69-15 20050636
Barclays M. Tesar 20-05-57 53871649
Barclays 20-90-74 93383865
Barclays O. Pantila 20-36-98 53494594
Barclays A. Noja 20-73-53 53873919
Barclays Mr. Sam Adams 20-47-34 90656704
Barclays Emeline Rousseau 20-29-63 73570142
Barclays C.Adoc 20-95-61 20882070
Barclays M T Rac 20-29-63 23472191
Barclays EB. VPP 20-49-86 43862453
Barclays GSC Logistic 20-27-49 70820814
Barclays Andreas Bustos 20-20-37 10598232
Barclays Abriana Robastro 20-62-69 00756733
Barclays BIOVAULT LTD 20-02-06 63692949
Barclays Favian Ghizari 20-36-16 13447731
Barclays Manuel W. 20-46-76 93488519
Barclays Andrea C 20-69-15 00364304
Barclays D M HOFFMANN 20-41-41 73155226
Barclays F DRAGANU 20-95-61 30493074
Barclays M. ED. GEOICSORT 20-47-34 33247090
Barclays David Santiago 20-05-74 70778214
Barclays Martin Caros 20-95-61 90578061
Barclays Manuel K. 20-29-90 83920607
Barclays Mr S. Vasiliauskas 20-34-60 83630072
Barclays Express Delivery Systems 20-72-91 13925994
Barclays Adela-Constant Podarascu 20-93-15 83502341
Barclays R DOROICAN LTD 20-71-82 73702863
Barclays A CERNEL 20-29-41 70642479
Barclays A BOGOS LTD 20-69-15 50611646
Barclays PAYMEIER 20-52-74 53747204
Barclays PAYJUNG 20-89-15 33354237
Barclays KINGDOM TRUCKS LTD 20-47-34 40873128
Barclays Mr Carlos Burada 20-96-55 73135969
Barclays Louiza Maria Sanchez 20-44-91 80077682
Barclays Ace UK Holdco Limited 20-67-88  33225062
Barclays Mr Jacek Piotr Czernik 20-29-81 63124908
Barclays Ace UK Holdco LTD 20-89-15 30638293
Barclays Lucian AndreolI 20-44-91 83502082
Barclays Patrick Frueh 20-47-34 40873128
Barclays Bikash Gurung 20-18-93 33747506
Barclays 20-20-37 50935336
Barclays 20-05-57 03119610
Barclays 20-53-04 33962539
Barclays C I Florea 20-29-41 33593827
Barclays PAYTIMOFTE 20-27-49 83338010
Halifax Mihai Bratosin 11-03-25 10723964
Halifax Tiago CARNEIRO 11-00-67 11295469
Halifax Gerhard Koertig 11-08-10 10763665
Halifax C Crista 11-02-69 11455861
Halifax G. Delmara 11-03-85 10899860
Halifax Mrs J Fisher 11-07-02 11104761
Halifax Giovanni Turone 11-08-67 11175366
Lloyds Nahuel Lepera 30-63-97 21489260
Lloyds Kishan Shrestha 30-90-76 24124860
Lloyds David Santiago 30-90-66 60058768
Metro M C Mihalcia  23-05-80 13619719
Metro Iulian Felea 23-05-80 13424535
Metro Ioan C Pajistean 23-05-80 13583153
Metro D I Grigore 23-05-80 13424209
Metro OKWUC T 23-05-80 11474934
Metro Bank Constantin Iftichi 23-05-80 12779607
Nationwide Caldararu Constantin 07-02-46 48564065
Nationwide A M Armero 07-02-46 45538292
Natwest Benedita Souto 50-30-25 26176963
Natwest FLP (GW UK Account) 60-10-10 85980854
Natwest C Radu 60-04-24 10252347
Natwest MISS PAOLA DINELA 60-07-32 47350539
Natwest A MEGHES LTD 60-18-20 18110126
Natwest Adam Astolos 56-00-27 26650231
Natwest C MUZA LTD 60-40-02 31963560
RBS Mr Aslan Dalakov 16-22-24 10596345
Santander P M VASII 09-01-28 56488068
TSB Andrezej cybula 77-22-01 79732260
TSB Konrad Rozniakowski 77-70-60 00367260
TSB Karl RIEDL 77-69-20 00613860
TSB Norbert Cotuand 30-84-72 26466760
TSB PAD PAY IE63IPBS99062623541517
TSB Victor Gudino 77-72-41 00365068
TSB Leonardo Ventura Pedro 77-71-49 14877668
TSB Tadeusz Matusiak 30-98-70 26765368
TSB K Matan 30-98-70 27937360
TSB 30-98-70 27925660
TSB PAYSILAGHI 30-98-70 28496568
TSB Artur Kuchta 30-98-70 28897060
TSB Tomasz Markiewicz 30-98-70 28952268
TSB PAYHUBER 77-72-34 00287060
TSB P.Scutto 30-93-50 29731768
TSB Maria Abate 30-99-64 26345168
TSB Rafaele Mannino 77-91-50 23524960
TSB Katarina Busilas 30-92-86 48636968
TSB Amreen HAROON 30-97-73 12590260
TSB Vinzenz Kaizer 30-93-88 19860068
TSB A Klauss 77-91-69 08682468
TSB David Santiago 30-90-66 60058768
TSB Carina Fabiola Pazzano 77-91-64 13208062
TSB Dominik Heimbuch 30-12-95 23859968
TSB Mark l Timken 30-90-59 21282468
TSB Mattare Angella Camelia 77-69-38 00384760
TSB Kishan Shrestha 30-90-76 24124860
TSB C. Crista 30-84-76 61053168
TSB Caldararu Constantin 77-72-62 00296768
TSB Dominik Heimbuch 30-12-95 23859968
TSB Carina Fabiola Pazzano 77-49-17 19489060
TSB Leopold Timken 30-90-59 21282468
TSB Alberto Lissandron 77-72-41 00258268
TSB Tadeusz Matusiak 30-98-70 26765368
Anja Olekas 20-12-80 83381595