Published 8 March 2016

Adrian Fowler

Adrian Fowler
Webmaster

Adrian

Known Scammer Bank Accounts

Email Scammer bank account details

Below is a list of bank accounts which we know are used by email scammers.

If you know of any more, please send in your response and we will update the list.

Last edit 8th March 2016.

Name Sort Code Bank Branch
Kvetoslava C 087199 APS Financial Cooperative Bank TBC
Barbara Kinni 087199 APS Financial Cooperative Bank TBC
Parkins Y Ltd 20-49-86 Barclays TBC
A Kenny 20-20-20 Barclays Universal Banking 1
Jurgi Goldberg 20-27-49 Barclays Ealing Broadway 3
Paytimofte 20-27-49 Barclays Ealing Broadway 3
Katarina Busilas 20-27-91 Barclays Eastbourne
C Lohanu Limited Ltdd 20-29-41 Barclays Edgware 2
PB Express 20-29-41 Barclays Edgware 2
I Bunea 20-29-41 Barclays Edgware 2
C I Florea 20-29-41 Barclays Edgware 2
Calvin Thompson 20-29-41 Barclays Edgware 2
Jacob Armes 20-29-41 Barclays Edgware 2
E Tractor 20-29-41 Barclays Edgware 2
T Nowak 20-29-41 Barclays Edgware 2
Roman Andrei 20-29-41 Barclays Edgware 2
David Roberts Transport Ltd 20-29-41 Barclays Edgware 2
Carsaleswinycm Ltd 20-29-41 Barclays Edgware 2
Costin Muza
Gumtree UK LTD/Geoffery Dumitrescu 20-29-41 Barclays Edgware 2
M T Rac 20-29-63 Barclays South London 3
James Blake Hinze 20-29-63 Barclays South London 3
Huber Carol 20-29-63 Barclays South London 3
Ionut Pintilie 20-29-77 Barclays Enfield
V Karabusi 20-29-77 Barclays Enfield
A M Parc 20-29-77 Barclays Enfield
Jakum Bakun 20-29-77 Barclays Enfield
T. Cyganek 20-29-77 Barclays Enfield
R Hustiuc 20-29-77 Barclays Enfield
eBay U.K 20-29-77 Barclays Enfield
Jacek Piotr Czernik 20-29-81 Barclays Enfield 2
DS Deliveries LTD 20-35-35 Barclays Guildford Friary
Sushanta Raj ARYAL
D Dragoi 20-35-93 Barclays Hammersmith 2
Favian Ghizari 20-36-16 Barclays Hampstead
L R Falcao 20-36-16 Barclays Hampstead
O Pantila 20-36-98 Barclays Harlow Terminus Street
F. BOHANCU 20-37-21 Barclays Harrow 2
A Luchian 20-37-21 Barclays Harrow 2
P Lorient 20-41-41 Barclays Holborn
I Feduc 20-41-41 Barclays Holborn
P Vidnu 20-44-91 Barclays Islington
Tomasz Trusek 20-44-91 Barclays Islington
Dennis Sears 20-44-91 Barclays Islington
John Higgins
Manuel W 20-46-76 Barclays Kingston 2
EB. VPP 20-49-86 Barclays ?
? 20-52-74 Barclays Loughton
Samira B 20-53-04 Barclays Tottenham 2
Bessacar 20-53-04 Barclays Tottenham 2
A Ciule 20-53-04 Barclays Tottenham 2
I Dolanescu 20-53-04 Barclays Tottenham 2
C Derscanu 20-53-04 Barclays Tottenham 2
Christine Burnea 20-53-33 Barclays Luton George Street 2
The Logistics Corporation 20-53-33 Barclays Luton George Street 2
Marek Bielawa 20-63-28 Barclays West Bridgford
Luciano Tomasi 20-66-11 Barclays Mayfair
Calvin Thompson 20-66-55 Barclays Peckham Rye 2
Andrea C 20-69-15 Barclays Portman Square 2
Central E.B. 20-69-15 Barclays Portman Square 2
Ioan Strugari 20-69-15 Barclays Portman Square 2
S Lascal 20-71-64 Barclays Regent Street 27
Ionut Merticaru 20-71-75 Barclays Regent Street 27.2
A Noja 20-73-53 Barclays Ruislip
Michael Trana 20-73-53 Barclays Ruislip
S Andronache 20-74-63 Barclays Swiss Cottage
Nicolas Erbland 20-78-42 Barclays Skipton
Mandes Aureliano 20-78-42 Barclays Skipton
? 20-80-12 Barclays ?
Kevin Brown 20-89-15 Barclays Upton Park 3
Jacek Bucholc 20-89-15 Barclays Upton Park 3
Watson 20-89-15 Barclays Upton Park 3
Rafal Strychalski 20-89-15 Barclays Upton Park 3
Paul Vatman 20-89-16 Barclays Uxbridge
TopVehicleBrokers
E Cosoava 20-91-79 Barclays Watford
Martin Frone 20-91-79 Barclays Watford
E Solcanu 20-91-79 Barclays Watford
C Barbalata 20-91-79 Barclays Watford
ebay motors 20-92-60 Barclays Wembley & Park Royal
Mihai D Toma 20-92-60 Barclays Wembley & Park Royal
Paul Maddente 20-92-63 Barclays Wembley & Park Royal 2
M Tomescu 20-92-63 Barclays Wembley & Park Royal 2
Ian Pascu 20-92-63 Barclays Wembley & Park Royal 2
Edward Costea 20-92-63 Barclays Wembley & Park Royal 2
Andrew Booth 20-92-63 Barclays Wembley & Park Royal 2
C Adoc 20-95-61 Barclays Whetstone
F Draganu 20-95-61 Barclays Whetstone
F Marandiuc 20-95-61 Barclays Whetstone
Georgian Albac 20-95-61 Barclays Whetstone
Cristian Brian 20-95-61 Barclays Whetstone
Carla Chiosila 20-95-61 Barclays Whetstone
Brian C 20-95-61 Barclays Whetstone
Peter Dobre 20-96-55 Barclays Scrubbs Lane
Steven T. Dobre
George Goia 20-96-60 Barclays Scrubbs Lane 2
S A Weber 20-98-21 Barclays Wood Green
A Pavarini 20-98-21 Barclays Wood Green
Zbigniew Piotr Dorobek 20-98-21 Barclays Wood Green
Pawel Robert Pastusiak 20-98-21 Barclays Wood Green
? 20-98-21 Barclays Wood Green
Morgan Transport U.K. Ltd 20-98-21 Barclays Wood Green
? ? Barclays ?
Lulian Felea 23/05/1980 Metro Bank London
Angelica L 30-80-87 Lloyds TSB High St, Acton
Octavian Zabei 30-80-97 Lloyds TSB Clapham
Norbert Cotuand 30-84-72 Lloyds TSB Stamford Hill
Leopold Timken 30-90-59 Lloyds TSB Bayswater
Katarina Busilas 30-92-86 Lloyds TSB Terminus Road, Eastbourne
P.Scutto 30-93-50 Lloyds TSB Golders Green
Vinzenz Kaizer 30-93-88 Lloyds TSB Harlesden
Amreen HAROON 30-97-73 Lloyds TSB Slough Central
Tadeusz Matusiak 30-98-70 Lloyds TSB Tottenham
PAYSILAGHI (Client Holding Account) 30-98-70 Lloyds TSB Tottenham
Maria Abate 30-99-64 Lloyds TSB Willesden Green
Magda Popa 60-22-16 Natwest Fulham Broadway
Isaac Villaldo Herreruela 77-68-32 Lloyds TSB ?
Konrad Rozniakowski 77-70-60 Lloyds TSB ?
Leonardo Ventura Pedro 77-71-49 Lloyds TSB Otley
Alberto Lissandron 77-72-41 Lloyds TSB ?
Rafaele Mannino 77-91-50 Lloyds TSB Hounslow
Carina Fabiola Pazzano 77-91-64 Lloyds TSB Greenford
Adolf Voskova Menges 77-91-50 Lloyds TSB Hounslow
ALIN GABRIEL POZSONY 1482 Santander Branch 1482, Spain
ALIN GABRIEL POZSONY 169 Unicaja Branch 0169, Spain
Mr I M Davies 09-01-27 Santander 21 Prescot Street, London

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