Mule Bank Accounts used in Scams

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Mule Bank Accounts used in Scams

20th October 2014, 17:40:PM

These banks accounts have been verified as being used as mule account in ebay / gumtree / autotrader vehicle scams. ( Since October 2013 – updated 20 Oct 2014 ) 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 […]

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Mule Bank Accounts used in Scams

Mule Bank Accounts used in Scams

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