Return to Scam Alert page.

Scammers operate under many identities (most likely stolen from unsuspecting people).

The following identities have been used in prior complaints when renting rooms in Belgium.

Feb. 26, 2013
PADRAIG O'BRIEN
Padraig Obrien
BANK: AIB (Allied Irish Bank)
IBAN (International Bank Account Number): IE98AIBK93113638715085
BIC (Bank Identification Code) or SWIFT: AIBKIE2D
+353 899 656 173
[email protected]
Av. Emile de Mot, 1000 Brussels (address used in scam)
IP: 83.70.135.166

June 10, 2013
Claude Berthold
BANK NAME: PERMANENT TSB
IBAN: (International Bank Account Number): IE93IPBS99065815857246
BIC: (Bank Identification Code) or SWIFT: IPBSIE2D
+353-899725312
[email protected]
IP: 62.205.75.150

Sept. 30, 2013
Jan Ove Schultz.
500, av Louise, Brussels
[email protected]
Web site: www. schulzmanagement.com
skype: janoveschulz.
IBAN: (International Bank Account Number): IE71AIBK93414351248068
+32 466229455.
+32 466280510
Addresses used in scam
8 Rue Paul Lauters, Ixelles
72 Rue Simonis, Ixelles
13 Rue du Lac, Ixelles
IP: 62.205.84.33

Sept. 30, 2013
Edith DeWitte
500, av Louise, Brussels
[email protected]
Web site: www. schulzmanagement.com
[email protected]
+32 466280510
IP: 62.205.80.115


Oct 5, 2015
Name : Jarben Wyartie
IBAN: GB63LOYD77150155513962
BIC: LOYDGB21N14
Brussels Apartment