Published 8 March 2016

Adrian Fowler
Managing Director
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 | Account Number | Bank | Branch |
Kvetoslava C | 087199 | 38519177 | APS Financial Cooperative Bank | TBC |
Barbara Kinni | 087199 | 10926952 | APS Financial Cooperative Bank | TBC |
Parkins Y Ltd | 20-49-86 | 73023895 | Barclays | TBC |
A Kenny | 20-20-20 | 63940470 | Barclays | Universal Banking 1 |
Jurgi Goldberg | 20-27-49 | 23378837 | Barclays | Ealing Broadway 3 |
Paytimofte | 20-27-49 | 83338010 | Barclays | Ealing Broadway 3 |
Katarina Busilas | 20-27-91 | 50993034 | Barclays | Eastbourne |
C Lohanu Limited Ltdd | 20-29-41 | 133698 | Barclays | Edgware 2 |
PB Express | 20-29-41 | 678775 | Barclays | Edgware 2 |
I Bunea | 20-29-41 | 13831965 | Barclays | Edgware 2 |
C I Florea | 20-29-41 | 33593827 | Barclays | Edgware 2 |
Calvin Thompson | 20-29-41 | 40003786 | Barclays | Edgware 2 |
Jacob Armes | 20-29-41 | 50064629 | Barclays | Edgware 2 |
E Tractor | 20-29-41 | 63275949 | Barclays | Edgware 2 |
T Nowak | 20-29-41 | 63463990 | Barclays | Edgware 2 |
Roman Andrei | 20-29-41 | 63614816 | Barclays | Edgware 2 |
David Roberts Transport Ltd | 20-29-41 | 70505544 | Barclays | Edgware 2 |
Carsaleswinycm Ltd | 20-29-41 | 70642479 | Barclays | Edgware 2 |
Costin Muza | ||||
Gumtree UK LTD/Geoffery Dumitrescu | 20-29-41 | 93464067 | Barclays | Edgware 2 |
M T Rac | 20-29-63 | 23472191 | Barclays | South London 3 |
James Blake Hinze | 20-29-63 | 33336212 | Barclays | South London 3 |
Huber Carol | 20-29-63 | 33342921 | Barclays | South London 3 |
Ionut Pintilie | 20-29-77 | 20068004 | Barclays | Enfield |
V Karabusi | 20-29-77 | 33064271 | Barclays | Enfield |
A M Parc | 20-29-77 | 43103226 | Barclays | Enfield |
Jakum Bakun | 20-29-77 | 53159043 | Barclays | Enfield |
T. Cyganek | 20-29-77 | 63776190 | Barclays | Enfield |
R Hustiuc | 20-29-77 | 63902390 | Barclays | Enfield |
eBay U.K | 20-29-77 | 63957519 | Barclays | Enfield |
Jacek Piotr Czernik | 20-29-81 | 63124908 | Barclays | Enfield 2 |
DS Deliveries LTD | 20-35-35 | 83982912 | Barclays | Guildford Friary |
Sushanta Raj ARYAL | ||||
D Dragoi | 20-35-93 | 73303136 | Barclays | Hammersmith 2 |
Favian Ghizari | 20-36-16 | 13447731 | Barclays | Hampstead |
L R Falcao | 20-36-16 | 93699862 | Barclays | Hampstead |
O Pantila | 20-36-98 | 53494594 | Barclays | Harlow Terminus Street |
F. BOHANCU | 20-37-21 | 3222187 | Barclays | Harrow 2 |
A Luchian | 20-37-21 | 53948269 | Barclays | Harrow 2 |
P Lorient | 20-41-41 | 23503038 | Barclays | Holborn |
I Feduc | 20-41-41 | 53943542 | Barclays | Holborn |
P Vidnu | 20-44-91 | 53258343 | Barclays | Islington |
Tomasz Trusek | 20-44-91 | 53852202 | Barclays | Islington |
Dennis Sears | 20-44-91 | 63383172 | Barclays | Islington |
John Higgins | ||||
Manuel W | 20-46-76 | 93488519 | Barclays | Kingston 2 |
EB. VPP | 20-49-86 | 43862453 | Barclays | ? |
? | 20-52-74 | 23901394 | Barclays | Loughton |
Samira B | 20-53-04 | 13532518 | Barclays | Tottenham 2 |
Bessacar | 20-53-04 | 33962539 | Barclays | Tottenham 2 |
A Ciule | 20-53-04 | 53761282 | Barclays | Tottenham 2 |
I Dolanescu | 20-53-04 | 73729095 | Barclays | Tottenham 2 |
C Derscanu | 20-53-04 | 90675016 | Barclays | Tottenham 2 |
Christine Burnea | 20-53-33 | 23334678 | Barclays | Luton George Street 2 |
The Logistics Corporation | 20-53-33 | 93115429 | Barclays | Luton George Street 2 |
Marek Bielawa | 20-63-28 | 391514 | Barclays | West Bridgford |
Luciano Tomasi | 20-66-11 | 83433676 | Barclays | Mayfair |
Calvin Thompson | 20-66-55 | 73809676 | Barclays | Peckham Rye 2 |
Andrea C | 20-69-15 | 364304 | Barclays | Portman Square 2 |
Central E.B. | 20-69-15 | 3275671 | Barclays | Portman Square 2 |
Ioan Strugari | 20-69-15 | 93116514 | Barclays | Portman Square 2 |
S Lascal | 20-71-64 | 93276775 | Barclays | Regent Street 27 |
Ionut Merticaru | 20-71-75 | 43203298 | Barclays | Regent Street 27.2 |
A Noja | 20-73-53 | 53873919 | Barclays | Ruislip |
Michael Trana | 20-73-53 | 83916928 | Barclays | Ruislip |
S Andronache | 20-74-63 | 63614565 | Barclays | Swiss Cottage |
Nicolas Erbland | 20-78-42 | 33321061 | Barclays | Skipton |
Mandes Aureliano | 20-78-42 | 83668312 | Barclays | Skipton |
? | 20-80-12 | 83381595 | Barclays | ? |
Kevin Brown | 20-89-15 | 13370690 | Barclays | Upton Park 3 |
Jacek Bucholc | 20-89-15 | 40094420 | Barclays | Upton Park 3 |
Watson | 20-89-15 | 73792684 | Barclays | Upton Park 3 |
Rafal Strychalski | 20-89-15 | 80575577 | Barclays | Upton Park 3 |
Paul Vatman | 20-89-16 | 53691632 | Barclays | Uxbridge |
TopVehicleBrokers | ||||
E Cosoava | 20-91-79 | 13053113 | Barclays | Watford |
Martin Frone | 20-91-79 | 53756807 | Barclays | Watford |
E Solcanu | 20-91-79 | 63357554 | Barclays | Watford |
C Barbalata | 20-91-79 | 96333438 | Barclays | Watford |
ebay motors | 20-92-60 | 5379345 | Barclays | Wembley & Park Royal |
Mihai D Toma | 20-92-60 | 40281158 | Barclays | Wembley & Park Royal |
Paul Maddente | 20-92-63 | 3986543 | Barclays | Wembley & Park Royal 2 |
M Tomescu | 20-92-63 | 13549216 | Barclays | Wembley & Park Royal 2 |
Ian Pascu | 20-92-63 | 63100316 | Barclays | Wembley & Park Royal 2 |
Edward Costea | 20-92-63 | 63209679 | Barclays | Wembley & Park Royal 2 |
Andrew Booth | 20-92-63 | 93839842 | Barclays | Wembley & Park Royal 2 |
C Adoc | 20-95-61 | 20882070 | Barclays | Whetstone |
F Draganu | 20-95-61 | 30493074 | Barclays | Whetstone |
F Marandiuc | 20-95-61 | 43351939 | Barclays | Whetstone |
Georgian Albac | 20-95-61 | 60663638 | Barclays | Whetstone |
Cristian Brian | 20-95-61 | 7316859?? | Barclays | Whetstone |
Carla Chiosila | 20-95-61 | 73420760 | Barclays | Whetstone |
Brian C | 20-95-61 | 73816850 | Barclays | Whetstone |
Peter Dobre | 20-96-55 | 33752747 | Barclays | Scrubbs Lane |
Steven T. Dobre | ||||
George Goia | 20-96-60 | 33859479 | Barclays | Scrubbs Lane 2 |
S A Weber | 20-98-21 | 7356247 | Barclays | Wood Green |
A Pavarini | 20-98-21 | 13323617 | Barclays | Wood Green |
Zbigniew Piotr Dorobek | 20-98-21 | 33081559 | Barclays | Wood Green |
Pawel Robert Pastusiak | 20-98-21 | 33973557 | Barclays | Wood Green |
? | 20-98-21 | 63182509 | Barclays | Wood Green |
Morgan Transport U.K. Ltd | 20-98-21 | 63797678 | Barclays | Wood Green |
? | ? | 60686522 | Barclays | ? |
Lulian Felea | 23/05/1980 | 13424535 | Metro Bank | London |
Angelica L | 30-80-87 | 21451260 | Lloyds TSB | High St, Acton |
Octavian Zabei | 30-80-97 | 27305868 | Lloyds TSB | Clapham |
Norbert Cotuand | 30-84-72 | 26466760 | Lloyds TSB | Stamford Hill |
Leopold Timken | 30-90-59 | 21282468 | Lloyds TSB | Bayswater |
Katarina Busilas | 30-92-86 | 48636968 | Lloyds TSB | Terminus Road, Eastbourne |
P.Scutto | 30-93-50 | 29731768 | Lloyds TSB | Golders Green |
Vinzenz Kaizer | 30-93-88 | 19860068 | Lloyds TSB | Harlesden |
Amreen HAROON | 30-97-73 | 12590260 | Lloyds TSB | Slough Central |
Tadeusz Matusiak | 30-98-70 | 26765368 | Lloyds TSB | Tottenham |
PAYSILAGHI (Client Holding Account) | 30-98-70 | 28496568 | Lloyds TSB | Tottenham |
Maria Abate | 30-99-64 | 26345168 | Lloyds TSB | Willesden Green |
Magda Popa | 60-22-16 | 23524960 | Natwest | Fulham Broadway |
Isaac Villaldo Herreruela | 77-68-32 | 290868 | Lloyds TSB | ? |
Konrad Rozniakowski | 77-70-60 | 367260 | Lloyds TSB | ? |
Leonardo Ventura Pedro | 77-71-49 | 14877668 | Lloyds TSB | Otley |
Alberto Lissandron | 77-72-41 | 258268 | Lloyds TSB | ? |
Rafaele Mannino | 77-91-50 | 23524960 | Lloyds TSB | Hounslow |
Carina Fabiola Pazzano | 77-91-64 | 13208062 | Lloyds TSB | Greenford |
Adolf Voskova Menges | 77-91-50 | 23581868 | Lloyds TSB | Hounslow |
ALIN GABRIEL POZSONY | 1482 | 2791417703 | Santander | Branch 1482, Spain |
ALIN GABRIEL POZSONY | 169 | 10114562 | Unicaja | Branch 0169, Spain |
Mr I M Davies | 09-01-27 | 25168040 | Santander | 21 Prescot Street, London |