1, Report:
#1444811
Posted Date:
May 27 2018
Jason hanbell Jason hanbell March 12 2018 1:40am UTC I'm emailed recipient for 150.23.usd item iTunes gift card shipped to Jason Handbell 554 Avenue road 60632 Chicago Illinois
March 12 2018 1:40am UTC I'm emailed recipient for 150.23.usd item iTunes gift card shipped to Jason Handbell 554 Avenue road 60632 Chicago Illinois
Entity
Categories: Computer Fraud, Email & phone scam, Fraud, hacking/virus protection
2, Report:
#1440987
Posted Date:
May 01 2018
Jason hanbell Scam Phoenix AZ
Stole pesrsonal information through Fake Apple email scam
Entity
Categories: scammed for gift cards
3, Report:
#1440163
Posted Date:
Apr 25 2018
Apple -scam by Jason Hanbell 554 Avenue Road Chicago, Illinois United States Extorted $89.00 for ITunes from credit card - same as other reports on your service Chicago Il
Unknown person and address in CHicago is stealing money, then directs you to a bogus account where he askes for more information to cancel the order - looks like an apple pages but the URLs don't work. he asked for SSN, cfredit card data, etc.Find and harm this person.
Entity
Categories: COMPUTER, Email & phone scam, Fake scam reviews
5, Report:
#1439580
Posted Date:
Apr 20 2018
Thank you for your order. [email protected] We have received and processing your order and will be sending further information to your email. Recent order have listed below. Date : Friday, 20 April 2018, 09:57:53 PM UTC Paid Amount : $89.99 USD Items : iTunes Gift Card Shipped to : Jason Hanbell, 554 Avenue Road, 60632 Chicago IL. Chicago Illinois
Jason Hanbell has been using my identity to make many purchases and the latest attempt was having an Apple gift card of $89.99 created through my ID and account shipped to 554 Avenue Road, Chicago, IL. 60632. He has destroyed my credit and stolen my hard earned money, essentially ...
Entity
Categories: Identity Theft
6, Report:
#1436630
Posted Date:
Mar 30 2018
Jason Hanbell Just charged $150 to our account for an iTunes Gift Card to be sent to him Chicago Illinois
Person just sent himself $150 iTunes Gift Card from our bank account.
Entity
Categories: Bank fraud, Automatic withdrawal from bank account
7, Report:
#1436593
Posted Date:
Mar 30 2018
Jason Hanbell Attempted to purchase an itunes gift card on our itunes account Chicago Illinois
My husband received an email receipt for a possible purcase of an itunes gift card, and asked to have us click on the link to provide account information to confirm the purchase, the english errors alone in the receipt set off flags.
I forwarded this email to the REPORT PHISING a...
Entity
Categories: scammed for gift cards