Catrina Elizebeth Bob
Queja 151320 Detalles
- Fecha cuando ocurrió 08/24/2014
- Daños Reportados: $4,500.00
- Nombre de Usuario: [email protected]
- Ubicacion 60 PARK ROAD,TODDINGTON,DUNSTABLE,BEDFORSHIRE,UNITED KINGDOM
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
WESTERN UION ,24082012 $2,000.00 AUD,$650.0016082012 AUD,$750.00 AUD,15082012,TO CATRINA ELIZEBETH BOB,AND $1,475.72 AUD TO PLANET TRAVEL AGENCY(BOOKING AGENCY)MADE OUT TO MICHELLE SLATER ON PHONE NO,(INT.)0011447024069680 EXT.101...THE TELEPONE NO..OF THE PLANET TOURS WAS GIVEN AS(INT)0011447024046273...BUT I THINK THIS WAS ALL PART OF THE SCAM....THE BRITISH CUSTOMS TELEPHONE NO.WAS GIVEN AS EMAIL ADDRESS [email protected],OTHER EMAIL SITES THAT HAVE CONTACTED ME IS CATRINA,S MOTHER ON [email protected] AND [email protected],,I HAVE EMAILED [email protected],
.UK AND [email protected].,BUT I HAVE RECEIVED NO REPLY...I HAVE COPIES OF FALSE DOCUMENTATION,ie.DRIVERS LICENSE AND PASSPORT. MY EMAIL ADDRESS [email protected] YOU PLEASE HELP ME.OR SEND ME CORRECT EMAIL CONTACT..WHEN YOU SEND ME YOUR EMAIL ADDRESS I WILL DOWNLOAD,THE DOCUMENTATION I HAVE,....THANK YOU DAVID WALKER 28082012
- Anonymous SBID #ade539b457
- Publicado 08/27/2014
Comentarios
- rodneyj SBID #ead572d2f4
- Publicado 09/03/2014
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Hi I am a web developer - was doing some security work when I cam across this person - I am quick to spot these things... This person is possibly in Melbourne this info is from a back office of the website I am working on:
IP: 60.230.120.43
Decimal: 1021737003
Hostname: cpe-60-230-120-43.vic.bigpond.net.au
ISP: Telstra Internet
Organization: Telstra Internet
Country: Australia
State/Region: Victoria -
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- Daños Reportados: $18,000.00
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