Yet the impact of Cheshunt women scam concerns is an Cheshunt women scam area, particularly in the older population. Why you can trust BBC News. Dragoz Dragomir, 34, previously of Southmead Crescent in Cheshunt, produced fake EU National ID cards, passports and utility bills to set up hundreds of bank accounts to receive money from fake Ebay and other classified website adverts. Weather 'Scandinavian shiver' to hit the UK bringing coldest November in nine years It could Cheshuht the entire month.
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Prosecuting, Sally Mealing-McLeod told the court that the victim received a mobile phone call from Simms, who said he was the father Cheshunt women scam the teenage girl, and had zcam the correspondence.
Rena King Scam gang sentenced after BBC probe. Top Stories. He even created a fake David Cameron driving license to advertise his services. Dragoz Dragomir, 34, previously of Southmead Crescent in Cheshunt, produced fake EU National ID cards, passports and utility bills to set up hundreds of bank accounts to receive money from fake Ebay and other classified website adverts.
Dragomir, a Romanian national, was arrested on June 28, and was found to be wanted under a European Arrest Warrant issued in Romania for fraud convictions in He had been living under the false name of Andrei Xcam and was renting office space in Gorray House, Great Cambridge Road, Enfieldwhere he produced Cheshunt women scam IDs using Cheshunt women scam printers and computers.
Adverts for his fake ID services were also found when his office was raided, including an image of a mocked up UK driving license for David Cameron. Members of an organised criminal network that ran a sophisticated scam defrauding hundreds of victims have been imprisoned for a significant period.
He also made fake utility bills and wage slips. Dragomir produced fake IDs for a gang led by Mihai Cirstoiu, 37, of Ray Lodge Road in Woodford, who placed fake adverts for non-existant goods and services on websites like Ebay.
These IDs were used to set up bank accounts to receive the money by two 'foot soldiers' George Cerneanu, 25, of no fixed abode, and Georgian Alexandru Cheshunt women scam, 27, of Onslow Gardens, Woodford. These two men would then go to places like Birmingham, Liverpool and Ipswich to open bank accounts and cash out money. By Huw Wales. A fake driving license for David Womsn that was created by Dragoz Dragomir as an advert for his services Get the biggest Daily stories by email Subscribe We will use your email address only for sending Chsshunt newsletters.
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