Fraud via your site
FRAUD by your client
- 04-13-2009
- 307
We are in the process of tracking the person/s using the following IP address
209.131.36.158
we note they have used your site to make a complaint already, including their name and contact phone number.
Any help that you can provide to the police or FBI are greatly appreciated, they are using a YAHOO email address to committ FRAUD in AUSTRALIA. And more importantly are giving your company and other Indian residents a very bad name in AUSTRALIA
Additional information can be provided upon request.
thank you.
Company: Fraud via your site
Country: India