- Report: #244487
Complaint Review: Jamie Waller - Milwaukee, Wisconsin
-
Author Confirmed
Why?
Jamie Waller
8911 N.95th St Milwaukee,, 53224 Wisconsin, U.S.A.
Phone:
414-410-7882
Web:
N/A
Categories:
Business Rating:
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Jamie Waller Lumley Consultion Attempted Fraud By Posting Fake Ads On Various Classified Websites fraudster caught by eBonza.com website who tried to defraud people Milwaukee Wisconsin
The following fraudster attempted to wash stolen banking information on my fraud-free website, eBonza.com.
The accused fraudster has the following IP : 72.128.104.124
NOTE: The IP address could come from a hacked computer.
The accused fraudster used the following email addresses: [email protected]
[email protected]
[email protected]
The accused fraudster uses the following usernames when posting classified ads online:
ttech
Miktimken
Techgames
The accused fraudster has the following phone numbers registered with our website:
414-410-7882
415-221-6948
41206437625
The accused pretends to sell "Wii" systems online for a great price but on eBonza the accused fraudster attempted to use banking and credit information that wasn't his/hers to 'buy' and 'sell' Wii systems all from the same IP address listed above. Attempts to contact the accused where not returned and the accused fraudsters accounts are blocked on eBonza.
If you are suspicious of the aforementioned person trying to defraud you or have more information, please don't hesitate to contact us at eBonza to exchange information.
Buy and Sell Safely,
eBonza.com
eBonza.com
Gardena, California
U.S.A.
The accused fraudster has the following IP : 72.128.104.124
NOTE: The IP address could come from a hacked computer.
The accused fraudster used the following email addresses: [email protected]
[email protected]
[email protected]
The accused fraudster uses the following usernames when posting classified ads online:
ttech
Miktimken
Techgames
The accused fraudster has the following phone numbers registered with our website:
414-410-7882
415-221-6948
41206437625
The accused pretends to sell "Wii" systems online for a great price but on eBonza the accused fraudster attempted to use banking and credit information that wasn't his/hers to 'buy' and 'sell' Wii systems all from the same IP address listed above. Attempts to contact the accused where not returned and the accused fraudsters accounts are blocked on eBonza.
If you are suspicious of the aforementioned person trying to defraud you or have more information, please don't hesitate to contact us at eBonza to exchange information.
Buy and Sell Safely,
eBonza.com
eBonza.com
Gardena, California
U.S.A.
2 Updates & Rebuttals
KLumley
Napa,California,
USA
Whois mistake
#2General Comment
Tue, January 19, 2010
I am the owner of Lumley Consulting and responsible for the domain lumleyconsulting.com. The ip address used to get the whois information stated above is a dynamic ip and that information is no longer valid. Neither Kyle Lumley, Lumley Consulting nor lumleyconsulting.com is in any way associated with Jamie Waller or Lumley Consultion.
Gerald
Mattydale,New York,
U.S.A.
The telephone #'s
#3Consumer Suggestion
Wed, April 18, 2007
Running a search of the numbers shows the following: 1) 414-410-7882 No known information, or could be a private # 2) 415-221-6948 Michael Temkim (415) 221-6948 716 Great Hwy, San Francisco, CA 94121 This also matches the name Miktimken that apparently is attached to the email from Lumleyconsulting#gmail.com 3) 412-643-7625 no known information, this also could be a private #. Ran a Whois report on Lumleyconsulting Registrant: Lumley Consulting 1940 Spruce St. Napa, Ca 94559 US Domain name: LUMLEYCONSULTING.COM Administrative Contact: Lumley, Kyle [email protected] 1940 Spruce St. Napa, Ca 94559 US 7073637669 Technical Contact: Lumley, Kyle 1940 Spruce St. Napa, Ca 94559 US 7073637669 Registrar of Record: easyDNS Technologies, Inc. Record last updated on 16-Sep-2006. Record expires on 16-Sep-2007. Record created on 16-Sep-2006. Domain servers in listed order: REMOTE2.EASYDNS.COM 205.210.42.19 NS1.EASYDNS.COM 216.220.40.243 NS6.EASYDNS.NET 216.246.59.66 NS3.EASYDNS.ORG 209.200.177.4 REMOTE1.EASYDNS.COM 209.200.131.4 NS2.EASYDNS.COM 209.200.151.4 The Ip address that you have in your complaint 72.128.104.124 OrgName: Road Runner HoldCo LLC OrgID: RRWE Address: 13241 Woodland Park Road City: Herndon StateProv: VA PostalCode: 20171 Country: US
