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Author Topic: (707) 335-7489 SCAM SCAM SCAM  (Read 1292 times)

Punisher

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(707) 335-7489 SCAM SCAM SCAM
« on: March 15, 2015, 10:50:19 AM »
This number belongs to Czika Levente a Romanian computer expert scam artist.  It is a Voice Service number operated by Onvoy inc. With this service you can answer and text back any where in the world.  It comes up as a land-line.
This guy scams people by posing as a seller in multiple boards for cheap prescription drugs from Canada.  You get a hold of him through an email such as researchhome11@gmail, joefredchemist01@gmail.com, nastradersonline@gmail.com,  nastradersonline@gmail.com, on EC21.com. Some of his profiles on ec21.com are Joe Ice, Brenda A, Jonnyondrugs. Since he is an expert computer programmer he sometimes hacks into other legitimate profiles to change some of the facts.  They'll post a transaction as a scam then all of a sudden following post they're "Kidding".
He'll send you information for a Western Union wire transfer to Romania "For security purposes"
Here's an example:
 "Ok For security Motives No payment is made here In Canada.All our
 payment are made in Romania. Since we do not want to have anything to
 do with the cops and the customs, All we want is safe home
 delivery.And it is because of this that is why all our shipment are
 100% guaranteed However below is our cashiers western union payment details:
  Receivers First Name:Czika
 Last Name:Levente,
  Country:Romania
  City:Brasov
  zip:550355
 Address:aleea artileristilor nr.1 ap.9
 As soon as you are done with payment all you need to do is to get back
 to us with the full payment details, that is the MTCN (Money transfer
 Control Number), Senders Name as it will appear in the western union
 receipt. As soon as We receive the payment details, I will forward
 them to Our cashier who will just drive to the western union Store to
 have Your payment Confirmed there after i will be taking your parcel
 to shipping agency to have it Registered For shipment.Soon after
 Registration,will be sending you the tracking number of your parcel so
that you can track and know the exact time of arrival of your parcel
at you address.
  N/B: CAUTION: YOU MIGHT BE ASKED AT THE WESTERN UNION STORE THE
  REASON WHY YOU ARE SENDING THIS MONEY TO ROMANIA IF YOU TELL THEM
 THAT YOU ARE PLACING AN ORDER ON  RESEARCH CHEMICALS (Desoxyn )  ,
He has used aliases Joe, Brenda.Tracy, Brenda Troy. 
He has a

Twitter https://twitter.com/inorbert,
Linkedin,https://www.linkedin.com/pub/czika-levente/59/739/745
Facebook https://www.facebook.com/public/Czika-Levente,
Google+ https://plus.google.com/+CzikaLevente

His phone number (from 2010): +36/30/45.35.971
His full name: CZIKA LEVENTE
His birthday: 8/26/1978
His computer skills:
MS Office, Macromedia Dreamweaver, AceHTML, Adobe Photoshop, QuarkXPress, Adobe PageMaker
Programming languages:
HTML, CSS, DHTML, JavaScript, Ajax, php, mysql Installation of systems (PC) components, installation of operating systems and various applications.

Diagnosis and network configuration under Windows.
The use of routers, hubs, switches, gateways,cleaners,remedy operating systems.
Protocol TCP/IP




 

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