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  • Report:  #1435966

Complaint Review: Nicoleta Aura Dorobantu - other Bucuresti

Reported By:
June - Absecon, New Jersey, United States
Submitted:
Updated:

Nicoleta Aura Dorobantu
Str. Baia de Arama nr.1 sector 2 other, 022204 Bucuresti, Romania
Web:
N/A
Categories:
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Ms Dorobantu worked for our company from 2014 until early November of 2017. She initially was hired for data entry and later did some website design and maintenance. In that time span, we discovered that she had accessed sensitive and personal information , including banking and credit card numbers of both customers as well as our own credit card info. She used that information to steal identity and use for her own personal gain. 

She made threats against a staff member in order to extort thousands of dollars as a " loan " to pay off her taxes in Romania.

She is known to frequent website chat rooms in search of men that she manipulate into giving her money, soliciting sex , in exchange for money. She seems to use sympathy in order to  take from her victims.

She is currently seeking employment on an online company called upwork. There are multiple people with her name, so I will tell you that she is in her 40's and was trained as a veterinarian.

Beware of her, she is an opportunist and bad news and a criminal.



1 Updates & Rebuttals

Laurie

Woodbine,
New Jersey,
United States
Same person but changed her surname to Balan

#2Author of original report

Wed, December 05, 2018

*Same person but changed her surname to Balan(

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