IP Address Inspector

M.Kvasnic commented...

Fraudulent check circle
Other names, phone numbers, emails, IP addresses associated:

Rebecca Janet Ph.646-580-1792
rebeccajanet0001@hotmail.com
157.55.1.160
157.55.1.155
rebeccajanet@hotmail.ca
157.55.1.152

Fred Loya
fred.movermoving212@aol.com
205.188.109.203
205.188.108.133

Morgan Smith, Phone.204-817-0239
gansmith@outlook.com
65.55.90.88
65.54.61.100
65.55.90.96

John Move
johnmovemoving@gmail.com
209.85.220.194
March 05 2014 03:14 PM

M.Kvasnic commented...

John Move e-mail: johnmovemoving@gmail.com, poses as the key holder for the unit to move furniture to move into. He contacted me trough my add on Kijiji. He offered to send the money via mail by money order to my address. The check was for $4,480.10 which I was to deposit into my account and deducted $300 for the cleaning I was to do and sent the remaining amount to (copied address from email):
Name: John Sykes
Address: 49 boulvard davout
Paris, France 75020
The bank took a photocopy of the check and said that the check is fraudulent.
March 05 2014 10:05 AM

M.Davis15 commented...

Return-path:
Received: from mail-vx0-f194.google.com ([unknown] [209.85.220.194])
by vms172049.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with ESMTP id for x;
Wed, 21 Dec 2011 08:15:46 -0600 (CST)
Received: by vcbfo11 with SMTP id fo11so479720vcb.5 for ; Wed,
21 Dec 2011 06:14:40 -0800 (PST)
Received: by 10.220.153.134 with SMTP id k6mr4457179vcw.23.1324476880129; Wed,
21 Dec 2011 06:14:40 -0800 (PST)
Received: by 10.52.34.230 with HTTP; Wed, 21 Dec 2011 06:14:40 -0800 (PST)
Date: Wed, 21 Dec 2011 06:14:40 -0800
From: Nelson Wear
Subject: Attention: Honorable beneficiary
In-reply-to:
X-Originating-IP: [209.85.220.194]
X-Originating-IP: [196.29.211.33]
To: Mike x
Message-id:
MIME-version: 1.0
Content-type: multipart/alternative;
boundary="Boundary_(ID_t/NfMh0aJEE8zGUfOsNnZg)"
References:
Original-recipient: rfc822;x
December 21 2011 09:20 AM