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  • Report:  #157372

Complaint Review: UK-DL Exchange - Steve Russell

UK-DL Exchange - Steve Russell - adriagb ripoff, scam, fraud Gardony Internet

  • Reported By:
    HELSINGFORS Europe
  • Submitted:
    Sat, September 17, 2005
  • Updated:
    Sat, September 17, 2005
  • UK-DL Exchange - Steve Russell
    PF 49, GARDONY 2483, HUNAGRY
    Internet
    Hungary
  • Phone:
  • Category:

This site http://www.adriagb.com that also has mirror sites, claims to provide by means of a loophole to exchange existing drivers licenses to other EU-member states REAL drivers licenses in a process time of 21 days.

Payment is by wire transfer or Western Union.

The recipient is a "STEVE RUSSELL" of PF 49, GARDONY 2483, HUNAGRY. Using bank: MAGYARORSZAGI VOLKSBANK account: 14100048-52930549-01000008, with SWIFT: MAVOHUHBXXX.

After he has received his money, he no longer answers to one single email.

A clear case of fraud, and I know that others have also fallen victim of this person.

I have notified the Hungarian Police, and hope they can do something about it.

One thing that scares me though, is that this "STEVE RUSSELL" wanted a scan of my passport for the licence process, and I now fear it will be used for identity-theft related crimes.

This fraudster must be stopped!!!

Anthony
HELSINKI
Finland

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