We've received a letter from a Romania Police Officer Nicolae Ciontescu.
That's what they said, as per your quote. Nicolae Ciontescu is 100% a Romanian name, I can assure you. If they would be registered in another country (no matter which one), what jurisdiction would have a Romanian policeman (remember a policeman, not the Romanian Police) to contact them?
Therefore, I assume they either are, or pretend to be Romanian, since they mentioned that Romanian name. And this is the shady aspect: why would be a Romanian company registered on another country? Why wouldn't it have an address or a phone number?
Yeah definitely that's the strange part and that's what made me create this topic. Agree 100% that it is extremely bizarre. What jurisdiction does this policeman have and how can my transaction suspicious if it's a transaction between different accounts on my name (can easily prove that).