IP Address Inspector

65.55.90.96

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Geographic Location	United States

IPs In The Neighborhood
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1 comment(s) - Comment on this IP | Collapse All

M.Kvasnic commented...

This was sent to me and is the beginning of the fraudulent check circle.
X-Originating-IP: [65.55.90.96]
Received: from 127.0.0.1 (EHLO snt0-omc2-s21.snt0.hotmail.com) (65.55.90.96)
by mta1137.mail.bf1.yahoo.com with SMTP; Fri, 14 Feb 2014 09:33:42 -0800
Received: from SNT152-W1 ([65.55.90.71]) by snt0-omc2-s21.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 14 Feb 2014 09:33:42 -0800
X-TMN: [v8zX93q/WU0bok12y1mMVWVeCgdIFMpB]
X-Originating-Email: [gansmith@outlook.com]
Message-ID:
Return-Path: gansmith@outlook.com
Morgan Smith, gansmith@outlook.com
the initiator, answers my kijiji add with an offer for job at $300 for one time cleaning. Morgan Smith and Kathy Smith (money order issued from) appear to be the persons who need a cleaning service. He refers me to Rebecca Janet who is responsible for the account and collects data where to mail the check to a cleaner (me). I wait for the check to arrive via mail and then asked to deposit a check for $4,480.10 into my account and keep $300 and withdraw the difference which is to be sent via money gram to address below to Fred Loya, who is suppose to give me the key.
(copied from e-mail)
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.

Other names, phone numbers, emails, IP addresses associated with this fraud circle are:

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 04:12 PM

Page generated on: April 28 2024 11:56:50 AM

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