Hall of Shame

Ever wonder why so many smart people get scammed? It's not a lack of intelligence that leads people into scams, it is a desire to get
more than they have earned.

All of us have had the impulse to want something for nothing; to get more than we have rightly earned. We feel that life is unfair, that
we are basically good people (many of us are), and that it should not be so hard to get good things.



Many of us have a sense that we were born to be rich, but most of us, by circumstances and the general difficulty of life, are held
down all our lives, and never reach our greatness. If we see a few people who don't seem to be held down, we either envy them or
seek to emulate them. At some point, we get so frustrated, and want to become rich and famous so badly, that we'll take almost
any path to it. The quick path to greatness is always a fraud.

If you get frustrated, do not go for the quick fix. If you do, you might end up on this board just like the others who are already here.
Here to stay for many years.

Simple rule how to avoid getting scammed (or scam others): Think of yourself as not wanting anything that you haven't earned;
rejecting outright anything that you hadn't paid for. How hard would it be to scam someone who wouldn't accept what they didn't earn?

NUMISMATIC & PHILATELIC SCAMMERS

The following "persons" are not just dishonest swappers, traders, collectors that do not send their share to their
swapping partner. These are hardcore criminals (scammers, thieves, fraudsters), who are making a "living" by
cheating collectors and dealers. I reserve the right to post on this page anyone who will cheat, scam or fraud including
delivered but unpaid orders, credit card & check fraud, chargebacks etc. Buyer and seller - beware!

ATTENTION!!! HARDCORE CRIMINAL!!!

1. Moshe Ben-Hod also known as Mauricio Sohnen, Carlos Arenesca, Paltiel Kibrit and Claude Grandet. Cendres et Metaux Corp.
Ltd. or I.O.Trading, Ta Doar 21363, Tel-Aviv 61 213, Israel. He scammed us in April 2000. Moshe Ben-Hod's current home
address is: Mr. Moshe Ben-Hod / Mauricio Sohnen, Pinkas Street 54, Tel-Aviv 62261, Israel. He's from Argentina, lived in New York.
Telephone: +972-3-5444932. He lives in an upmarket area of Tel Aviv. He used to own the following emails: benhod@classnet.co.il ,
iotrad@netvision.net.il . Now he uses the following email address: mgex@netvision.net.il. He steals and forges cheques (bank
drafts) of or drawn on a BARCLAYS bank in London, Great Britain and then pays with these cheques (click to view Front &
Back of both cheques he forged) for his orders. Those cheques of Moshe Ben-Hod bounce and he will not stop to cheat you in
all possible ways. Asked to return the scammed merchandise this Moshe Ben-Hod sends trash in a package with "proof of
delivery" card for you to sign. Also he sends terribly misgraded (trash) notes to other collectors and again: his cheques bounce!
He claims to be a President of some kind of numismatic society in Israel and makes up all kinds of stories to trap you in to his
schemes. This is the address that the banknotes were shipped to: Moshe Ben-Hod, c/o Oasis Numismatics, 501 N. Taylor
St., Fallon, NV 89406-5716, USA. Please note, that someone by name LARRY KAECK lives by that address in Nevada. The
following is the list of banknotes stolen (by way of fraud): Click here to see the list. Also, the following are two letters of his:
Letter #1 & Letter #2. He also currently uses names Paltiel Kibrit and Claude Grandet. His possible STREET address in
Israel: Paltiel Kibrit, I.O.TRADING INC.(Moshe Ben-Hod), Dizengoff 5, Tel-Aviv, Israel. His email iotrad@netvision.net.il .
This is another example of Ben-Hod's bounced cheque (Charles Schwab & Bank of America) and a letter accompanying it.
Here's yet another bounced cheque (Fidelity Investments) of his. Please note, this cheque was either stolen by him or he used
a fake name and address in Panama. Here's another cheque (Promodes Ltd., Charles Schwab, SchwabOne) and an
accompanying letter which MBH sent to Germany. It bounced, of course. Here's a post of MBH, his phantasy, it shows how
far he's gone to intimidate his "victims". It's named "AFFIDAVIT". Scroll down to about the middle of that page to read his post.
Or read it here. Update: his latest email is: mgex@netvision.net.il - please contact me if you have more info about this guy.
Here's his latest fraud illustrated: fraud10, fraud11, fraud12, fraud13. Latest info: he's last known to use name Serg Goldman,
Promodes Ltd. His last known email address: promodes1@eudoramail.com . Here's his email. 12 December 2002 update: oops
... he did it again, but was unsuccessful ... Mr. Serge Goldmann as he is called now. Here is his unfortunate check and his letter
and his story. 5 June 2003 update: Moshe Ben-Hod email address: geccohold@yahoo.com and the following pobox address and
company name: GECCO HOLDING LTD., Teyvat Doar 31418, Tel-Aviv 61313, ISRAEL. Details given: COHEN SHLOMO, KIPODAN,
30/8 MODIIN ISRAEL 71700. Cheque was from "Cendres et metaux corp." Israeli Embassy and IL and US authorities did not react
to our information. Consumers - protect yourselves. Police is out giving speeding tickets. August 2003 update: Moshe strikes
again: here's his another fake-to-the-bone check.Thanks to this page the seller did not lose anything. His latest known pieces of
correspondence. Yet another (successful this time) check (for $1900) (issued by Bank One, Columbus, Ohio) of now "Harold Gecco"
and these are images of the coins he got as a result of his fraud: coin1, coin2, coin3, coin4. Update on 18th Aug. 2004: his current
email address appears to be: mend@netvision.net.il . Some of his auction IDs: Iotrad, Granadaclaugra, Matityahu, Golanisheli,
Hakohen. His (Moshe Ben-Hod is his real name in Israel) latest ID is: s08234. Yet another (unsuccessful attempt of fraud) cheque.
Yet another scam attempt: letter - cheque.

UPDATE: July-August 2006: Moshe Ben-Hod strikes again, as usual, on one of online auctions (that are protecting online criminals,
since those kind of folks bring the online auction good profits by scamming other members). He used ben_zion@mail.com and auction
ID ben_zion. This time Moshe Ben-Hod has defrauded a person from Croatia. If you need more info on this case I will provide it to you
upon request. This time Ben-Hod has acted as Baruch Levi and Ben Zion (fake). He used fake check in name of David Mendes and President
at mutual Funds Dept., Shawmut Bank, N.A, Boston USA. He used also fake name with address; Baruch Levi, Tadoro 21363, Tel Aviv 61213,
Israel. The person whom he defrauded is: Stojan Blazanovic, Varicakova 12 / 8 HR-10010 Zagreb CROATIA, Member of IBNS: 6853. This time
Ben-Hod was using a German branch of the auction site to defraud the person from Croatia. Here is Ben-Hod's fake cheque.

UPDATE: August 2006: Yet another "deal" of his on one of the online auctions. We fail to mention the name of the auction since it will
not protect it's users from profitable scammers like Moshe Ben-Hod is to that auction or venue as they call themselves. Again the "deal"
was done with a German dealer. The check used was from David Mendes SA, Apartado 8301, Panama 7 Panama. The address to which
the two coins were mailed is Ben Zion, Etzel Benhaude´, Tadowar 21363,Tel-Aviv 61213, ISRAEL. Beware. Beware. Beware.

UPDATE: December 2006: Ben-Hod has swindled a collector from Canada. This time this less than reliable gentleman Mr. Ben-Hod got
Portugal P.108 10.000 Reis 30 Sept. 1910 in VG+ (BC+) condition. As the rightful owner of this banknote describes: "This Note was purchased
by a miserable soul who cancelled his payment cheque from a US account that doesn't even exist. He goes by a different number of names,
he used the name "Mo Grenada", from Israel."

UPDATE: March 2007: His (fake) name and address now is: Klaus Grandt, Ta Doar 21363, Estel Benod, Tel-Aviv 61213, Israel. "Estel Benod"
or Estel Ben-Hod (?) must be his wife. Claude Grandet = Klaus Grandt... He unsuccessfully tried to defraud a British banknote dealer for $750. The
dealer reported to me that she was saved from the scam by this swindler page of ours. Moshe Ben-Hod's current email is: klausg@writeme.com

2. Stanislaw Rutkowski. Lives in Debrzno, Poland. His current address: Stanislaw Rutkowski, P.O.BOX. 50, 77-310
DEBRZNO, POLAND. Telephone: ++48-602-765-648. Email address: rutki@poczta.fm . He usually orders a big amount of
stamps writing that he is honest and that he is going to pay the asked price and his buying plans might seem attractive to a
seller. After he is being contacted to find out whether he received items(after a few weeks or months of silence) he states that
he either didn't receive the items either he received empty envelopes. His story might differ every time. (1999) Has not paid for
ordered phonecards that he received by Registered mail. All inquiries ignored. This man is a notorious scammer who has
cheated out thousands of dollars worth of material both from collectors and dealers, philatelic items and phonecards. He is
known to use another address (P.O.Box in neighbouring town): Stanislav Rutkowski, P.O.Box 6, 77420-Lipka-K/Zlotjwa, Poland.
He might also use the following version of his name: Stanislav Rutkovski. The following is one of his letters where he "explains"
(lies) how he receives totally "empty" shipments with no stamps inside...The text is in Polish though. As you can see, he might
be operating from Germany as well: Postlagers, D-73525 Schwäbisch-Gmünd, Deutschland (Germany).

3. Michel Rossignol. His address is: 19, Rue Mautrec, 33000 Bordeaux, France. He works on appointment only. He
also might be honest for some time, especially when buying in advance and as soon as his debt amount grows he stops paying
and starts ignoring that person. His company's name is PHIL'ACTIVE. Mr. Rossignol especially targets stamp dealers in
Eastern and Central Europe, but not only. Some stamp collectors and dealers even have a proof on paper that Mr. Rossignol
has asked them not to send invoices or orders on to his business address to avoid paying taxes to the French government.
Here's what Monsieur Michel Rossignol (PHIL'ACTIVE) had to say: Click here to view one of his letters available. UPDATE:
his web site now is http://www.philactive.com. Email: michelr@easynet.fr & michel.rossignol@hol.fr & infos@philactive.com
& phil.active@freesurf.fr .
En français:
Adresse: 19, rue Mautrec, 33000 Bordeaux, France. Ne travaille que sur rendez-vous. Peut se montrer honnête pendant
un certain temps, mais aussitôt que sa dette augmente, il arrête de payer et commence à vous ignorer. Le nom de sa
compagnie est PHIL'ACTIVE. M. Rossignol cible surtout les marchands de timbres en Europe Orientale et Centrale, mais
pas uniquement. Certains philatélistes et marchands ont la preuve sur papier que M. Rossignol leur a demandé de ne pas
envoyer de factures ou de commandes à son adresse commerciale afin d’éviter de payer les taxes au gouvernement Français.
Voici ce que Monsieur Michel Rossignol (PHIL'ACTIVE) indiquait : Cliquez ici pour lire une de ses lettres. ACTUALITÉ: A ce
jour, son site internet est : http://www.philactive.com. Adresses de courrier électronique: michelr@easynet.fr
& michel.rossignol@hol.fr & infos@philactive.com & phil.active@freesurf.fr .

Michel Rossignol: Son addresse est: 19, rue Mautrec, 33000 Bordeaux, France. http://www.philactive.com
Il travaille seulement avec rendez-vous. Il se peut qu'il soit honnête pendant assez longtemps, surtout quand il achète
en avance et aussitôt que sa dette croît il arrête de payer et commence à vous ignorer. Le nom de son compagnie est
PHIL'ACTIVE. M. Rossignol cible surtout les marchands de timbres dans l'Europe Orientale et Centrale, mais pas
éxclusivement. Quelques philatélistes et marchands ont la preuve sur papier que M Rossignol leur ont demandé de ne
pas envoyer des factures ou commandes à son addresse des affaires pour eviter payer les taxes au gouvernement Français.
ACTUALITÉ : Son site internet est maintenant http://www.philactive.com.Voici ce que Monsieur Michel Rossignol
(PHIL'ACTIVE) a dû indiquer: Cliquetez ici pour visualiser un de ses lettres disponibles. Email: michelr@easynet.fr
& michel.rossignol@hol.fr & infos@philactive.com & phil.active@freesurf.fr .

4. Known as: Carl Zobel, Markus Zobel, H. or F. Schimpf, Ph. Dr. Michael Chang, Henry Wang, Ingrid Hoffman,
Henry Delk, Karl Schmidt, Heinrich Pohl, Frau Schreiner, Frau Grosch, Heinrich Streichmeier, Steven Richardson,
Carl Lee (Lee & Ritter Numismatic) (male), (some or all of those names are/might be his fake names), Carl Zobel,
Hauptstrasse 94, Z. Hd. Sonne, Offenburg 77652, Germany (Hotel address). His "business" address: Carl Zobel, Firma LR
Zobel Numismatik, Mercure am Messe Platz, Schuterwaldstrasse 1A, Offenburg 77656, GERMANY (another Hotel address).
His fake/real (?) phone and fax numbers: +49 (0)1212-5-231-85-129 (German free mail service www.web.de). Also: +49 89 2443
69609 (works as fax, location MUNICH, Germany. Facsimile letter was delivered to this fax number. Free mail service located
in Munich). He signs his letters as: Carl L. Zobel, LRitter Zobel Numismatik, Offenburg, Germany. His email address is:
lrnumismatik@gmx.de which is provided to him by http://www.gmx.de (Global Mail Exchange). He also has used/faked the
following e-mail addresses: foreign.affairs@berlin.de, finanzabteilung.kulturwissenschaft@berlin.de, Henry_Wang4@Hotmail.com.
A young guy (he calls himself as MARKUS) who acts like if he was his father (CARL) (could be two individuals as well),
makes phone calls, he is well knowledgeable in numismatics and he's most likely a collector or a dealer there in Germany.
He makes up all kinds of stories to convince a collector to make a trade deal, then sends an empty package and disappears.

This is the lot of banknotes this troubled individual has stolen: Click here to view it.

Update: both packages (sent by Fedex, tracking numbers: 8309 7627 5177 and 8309 7627 5188) were delivered to:
Hauptstrasse 94, Offenburg 77652, Germany (which appears to be a "Hotel SONNE"!!!) and were signed H. Schimpf
(not by Carl or Markus Zobel !!!). The individual ("Schimpf-Zobel") who stayed at a "Hotel SONNE" in Offenburg has signed into
the hotel (his signature copy was provided to me by Fedex and I will post an image of the signature on here soon) using the
following addresses and phone number:

1. Bergheimer Strasse 70, 69115 Heidelberg;
2. Philipp-Reis-Strasse 36, 69115 Heidelberg;
Telephone: 49 6221 18 08 99. (+49 (6221) 18 08 99) (autoresponder and phone number tracking device); Heidelberg location.
"Carl Zobel's" business address at Schuterwaldstrasse 1A, Offenburg (correctly: Schutterwälderstrasse) appears to be
a HOTEL as well!!! As "Mercure" hotel's front desk manager told me that "Mr. Zobel" came to "Mercure" Hotel on 22nd of
November 2001 to register for a one night's stay from 24th of November to 25th of November and he gave hotel management
the following phone number in the U.S.: (702)465 8000 (fake) and then "Zobel" did not show up at "Mercure" Hotel. Surely,
he gave "Sonne" Hotel's address to deliver the packages to, so he didn't need to go back to "Mercure" Hotel.

"ZOBEL-SCHIMPF" used the following fax number (with old date on it showing 20/02/1999, 05:05 A.M.) to fax his
faked airway-bill and his letter to me:

+49 30 6284 1507 ("it is the bank's fax number of a good friend who works there" he writes in the fax); Most likely that is a
public fax service (info will be updated soon). Facsimile letter was received from this fax number. The LOCATION of this phone
number is in BERLIN, Germany;

"Zobel=Schimpf's" computer's IP addresses are as following (most frequently used to less frequently used top to bottom):

213.251.136.186 - that's an IP address of EasyInternetCafé most frequently used by him, "Carl Zobel" has most likely
used one or all of the following Internet Cafes (EasyInternetCafé a.k.a. EasyEverything) to send his emails:
"Easy Everything" InternetCafe, Kurfürstendamm 224, 10719 Berlin. Not very far from Bahnhof, he definitely used this one.
"Easy Everything" InternetCafe, Damrak 33, Amsterdam. (not very far from Central Station).
"Easy Everything" InternetCafe, Bahnhofplatz 1, Munich, Germany. (next to HauptBahnhof).
Their web location: www.easyeverything.com & www.easyinternetcafe.com .
213.61.227.133 resolves to BERLIN, Germany - "Colt Telecom" service.
145.254.63.70 resolves to BERLIN, Germany. ( www.arcor-ip.net Eschborn, Germany).
149.225.106.145 resolves to STUTTGART, Baden-Württemberg, Germany. ( www.uunet.de Dortmund, Germany )
217.84.123.73 - reverse DNS - pD9547B49.dip.t-dialin.net ( www.t-online.de ). "Deutsche Telekom", Darmstadt, Germany.

"Zobel-Schimpf" has posted four messages acting as different people (disclosing a matching IP address of his) at the
following forum (look up his posts under headings: "Ms. Soon See Nah", "Carl L. Zobel", "I agree" and "Scam"):

http://www.network54.com/Hide/Forum/169329

Mr. "Zobel-Schimpf's" threatening-post can be read at the following page (he admits he stayed in a hotel under a fake name):

http://www.network54.com/Hide/Forum/thread?forumid=169329&messageid=1007238023

The following is an image of how "Zobel-Schimpf" signs (signature) as "Carl Zobel":

Carl Zobel (click here to see the signature)

"Carl/Markus Zobel - H.Schimpf" claims to be dealing with well known dealers, to be a member of well known collector clubs
and societies:

"....my business is registered with the Föderation Europäischer Münzhändlerverbände (Federation of European Numismatic
Trade Association http://www.fenap.com ) which has oversight over the Verband der deutschen Münzenhändler (Association
of German Coin Dealers http://www.vddm.de ). In Offenburg, my business is locally known among financial establishments
(such as banks and the Deutsche Bundesbank Aussenstelle in Stuttgart) as a result of years of ordering from them. Most banks in my town, including the Deutsche Bundesbank Aussenstelle in Stuttgart/Frankfurt, have standing agreements with me...."

He might be from Muenchen (Munich) or Appenweier(Offenburg) or Berlin or even Amsterdam, NL and his names might differ.
You could be his next victim! Beware of this scam artist! All his facsimile messages, email messages and other data and
materials are available to authorised subjects upon request.

Please note that the above is just a few facts and all his facsimile messages, email messages and a lot of other data
and materials are available to authorised subjects upon request.

His pobox address in Switzerland: Carl Z. Schimpf, Postfach 1414, 8032 Zürich, Schweiz. - please contact me if you have more info about this guy.

5. Known as: Eduardo Lanzellotta. Jorge Gon. Susana Marquez. Fake address: Oroño 1187, 2000 Rosario, Santa Fe, Argentina. Another address where mail was received by them: Mendoza 2178, Rosario 2000, Santa Fe, Argentina. Email
address used for scam: demarquez@hotmail.com . Scammer's X-Originating-IP: [200.45.229.120] and [200.45.229.247]. Submitted two chargebacks of their credit card payment though merchandise delivered. Phone # provided: 0341-4486652 and
0341-4485562. Avoid accepting credit card orders from Argentina!

6. Known as: Roy Killen, Medan Cellphonic Pte. Ltd. (Also see names in bold below) Address where the item was delivered
to: JL NAZIR ALWI NO.19, USU COMPLEX, Medan 20154, North Sumatra, Indonesia. Email address used for scam: bamega@bamega.com . Submitted a chargeback of their credit card payment though merchandise delivered. Phone # provided: 628126480971. The merchandise was delivered to the scammer via Global Express Mail (tracking # to be announced). Avoid shipping orders to Indonesia!

Info about the owner of the domain name BAMEGA.COM:

Registrant/Administration: STILES, ADAM (BAMEGA-DOM) 1882 Roosevelt Ave., ALTADENA, CA 91001, USA.
Phone: (742)643-4353. E-mail: sun_ucoks@celebritis.org

Indonesian scam's website: http://celebritis.8k.com/kujang.htm (Celebritis.org redirects to this website).

Info about the owner of the domain name CELEBRITIS.ORG:

Registrant/Administration: RAMPENGAN, ROBERT (CELEBRITIS2-DOM) via g lorca n 7 BASTIGLIA, BASTIGLIA 41060, ITALY.
Phone: 4523423. E-mail: cyborg@BURONAN.NET .

Info about the owner of the domain name BURONAN.COM & BURONAN.NET:

Registrar: TUCOWS, INC.
Organization: Individual
Address: Jalan Buntu Gang Sempit Antah Berantah, AB 98546,  Indonesia.
Admin Contact: Cityhunter Bandit
E-mail: homealone@homealone.org
Phone: (874) 578-6523
Host: webmaster@hosteurope.com

Info about the owner of the domain name BURONAN.ORG:

Registrar: TUCOWS, INC.
Organization: Individual
Address: Main St. 25, Santa Cruz, CA 98546, USA.
Admin Contact: Bebek Bugil
E-mail(same!): homealone@homealone.org
Phone(same!): (874) 578-6523.
Host: webmaster@hosteurope.com

Info about the owner of the domain name BURONAN.US:

Registrar: Omnis Network, LLC.
Registrant, Administrative and Technical Contact Name: Kontol Panjang
Address: Main 15 St., Santa Cruz, CA 98562, USA.
Phone: (310)316-9600
E-mail(same even if it is a fake): homealone@homealone.org
Billing Contact Name: Bruce Lieblich
Address: 149 East kingsbridge Rd., Mount Vernon, NY 10550, USA.
Phone: (310)316-9600
E-mail(same even if it is a fake): homealone@homealone.org

Most of the above info is probably fake, but you can see and learn about tendencies, directions and locations of the scammers.
Click HERE (BACK image) to see the image of the item stolen.

7. John (Jonathan) Dally. Box 40007-1131 Nairn, Winnipeg, Manitoba R2L0Y0, Canada. Phone: (204) 563-5252 (disconnected). Email: jonathandally@hotmail.com .
He submitted an order (Order ID # 209 at www.banknotes.us) on 4th of September 2003 for a 1954 $20 Canadian banknote (Front | Back) and submitted a chargeback
on 15th of October 2003. He got away with US$13 worth of material. John, was it worth it? Caused me $70 expenses with this chargeback. The item was delivered by
Registered Air Mail # RR 505 510 945 US. "Order" amount $52.00. Chargeback amount $54.99 (exchange rate differences). A clear credit card fraud case. Details:
his IP Address 198.163.151.152 which is: Red River Community College, RRCC-1, Address: 2055 Notre Dame Ave., Winnipeg, Manitoba R3H 0J9, Canada.

8. Wadim Nensberg. He is also known as Vadim Erastovich Yastrebov.
Email: nensberg@yandex.ru. Moscow, Russia. Phone: 7 (095) 307 4344. Address: ul. Stalevarov 4 - 4 - 569, Moscow 111531, Russia.
His websites: http://nensberg.narod.ru & http://members.tripod.com/~nensberg/ & http://www.exnet.narod.ru/ & http://come.to/nensberg/ .
Other (older) email addresses of his: welsh@mega.ru & nensberg@usa.net & nensberg@mega.ru & mgapi@cityline.ru &
nensberg@postman.ru & wadim@mega.ru . Age: 54-55 (2004 data). Profession: Computer specialist.

This case was reported by a person who's identity is not disclosed here. Here is the profile in that person's own words:

"Profile: Likes to deal with westerns (not only me). He invites them to
Moscow, and makes friends, then asks for help with his banknote
business.

I gave this guy two years ago banknotes on consignment to sell in
Moscow. As you can suspect he took the notes, and then just cut of
contact with me. He approached me, befriended me, and made me think he
could be the most honest person in the East.  Well he is not! When I
send him emails, he does not answer them. However if I send emails as
someone else it does get an answer. If I call him, we always lose the
line. And once when I saw him in Moscow, he ran faster than a Russian
built TU-154.

All people should be warned to stay away from him, as he is not suitable
to trust or do business.

In all my years of business, he is the only person who has successfully
duped me. I was even able to escape being duped by the "German Ministry
of Foreign Affairs" scam. In fact, there could even be a chance that this
Wadim was involved in that [Carl Zobel] scam (see the Case # 2 above).
They have the knowledge of the industry, and he (wadim), dropped contact with
me shortly after we did not fall for the German scam.  When I spoke to
the guys on the phone, when we were being targeted by the scam, it
sounded to me like a modified Russian accent to English. Also, by using
Germany as the cover country, makes sense since, it is close to reach
from Russia."

9. Attempt to purchase banknotes with a stolen credit card has been made by:

Sadra technical engineering office
Peyman MALEKI NAZARI
Shahid moslemi street
Khoram Abad T junction
Shahsavar, Tonekabon 00961
Iran

Telephone: 00981924233416

Date of the attempt of fraud: 3 September 2004. Amount: US$ 1600.- in Iranian Rials.
Originating IP address (82.128.2.191) is in Nigeria.

10. Multiple attempts to purchase banknotes with various different stolen credit card (numbers) have been made by:

Mister / Domnului* / Monsieur: Pavel Andreica (also known as: Florin Andreica; Pauel Andreca; Pawel Andreca)
19, rue Theodore de Banville
F-75017 Paris
France

His emails used in the scam/fraud attempts: orasul@voila.fr & destept@voila.fr & SMENUIT@YAHOO.COM
Update: CURVAR@VOILA.FR (June 2007).

Telephone numbers used: 0633486115 // 0613976112 // 0033666191330.

Date of the attempt of fraud: 9 May 2006; 16 June 2006; 22 June 2006; 27 December 2006; 24 January 2007. Amount always
around US$ 500-600. Originating IP addresses: 81.67.150.73 // 80.13.246.202 // 80.118.183.158 // 80.118.183.157 are located
in Paris, France. Last known scam attempt date(he placed orders with many dealers): 15th March 2007.

* / "domnului" = "mister" in Romanian language.

11. Cornel Cosmin Stana from ROMANIA. Places orders, pays with Paypal (or with stolen credit card details) and upon shipment
confirmation of his order immediately reverses (chargeback) his payment back to his account. His (temporary) address in SPAIN:
c/ Maria Teresa Gonzales 26, 4-H, Castellon 12005, Spain.
Internet Protocol (IP) addresses used in his fraudulent orders: 85.50.109.76 ; 81.203.2.148
Email addresses used in his fraudulent transactions: ck1e@yahoo.es ; corneliu_pop@msn.com .
Amount of scam: around $100 US. He scams businesses and people from his address in Spain and then flies back to Romania.
Username used in registering his profile for his fraudulent "orders": heruvim31
Telephone number provided to us in Spain: +0034622207477 .

12. Sent $100 worth of material (in 1993) to the following person and never heard from him again: Frank Timmermann, Kod Parunov,
Vukovarska 57 HR-58000 Split, (Hrvatska) Croatia.

13. On January 7, 2008 a numismatic dealer reported to us the following incident:

We just had someone place an order and pay with a Citibank Cashier's check.
The check turns out to be bogus and we are stuck with a $768.63 order which
was shipped. When I tracked it the order was signed by someone at FRONT DESK
and the customer is not reachable by the phone number we have.
The  information on this customer is:

CEDAR COIN GALLERIES
CHRIS PATTERSON
433 EAST TROPICANA AVENUE
LAS VEGAS, NV 89121
EMAIL pattersonc95@yahoo.com

Attention! We are "FRAUD SMART". All orders paid with credit/debit cards (Visa, MC etc.) go through numerous
security and anti-fraud checks such as AVS, identity verification, signature verification, shipping and billing address
verification, email address and phone verification, and if necessary (many overseas orders) - manual authorization,
verification of your references and other data, therefore please expect to receive an email before your order gets
processed if you live in a country with a high fraud risk (example: Argentina, Indonesia, Israel, Russia and some others).
Even if you live in a fraud-safe country, your data might still be checked at a maximum if your order seems to be for a large
amount, shipping charges high for a smaller order, ordering current notes (currency) and many other reasons. This all is
done in order to protect your credit/debit card account from fraud as well as to protect ourselves from fraudulent orders
and payments and against fraudulent chargebacks. We reserve a right not to process your order until we receive from you
all data requested and/or until we receive your payment by some other means than a credit/debit/check card (if payment
receipt via Visa/Mc etc. seems to us to risky).

Numi-Scam Forum



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