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Your IP: 216.73.216.221 United States

Location: United States

IP: 216.73.216.221
Country : United States
B Class:216.73.0.0 - 216.73.255.255
Latitude : 37.751
Longitude : -97.822

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IP Information

Most recent complaints

Complaint by AT2W :

userid 19261332) id AD800C005E81A; using this ISP for scam email distribution

Reported on: 3rd, Jan. 2012

Complaint by Sanchi :

somchai Rattaprasert [mailto:somchai2002_@hotmail.com]

Reported on: 3rd, Jan. 2012

Complaint by Suzy :

Posted an ad about free husky puppies, where I had to only pay some "administrative" fees. To make a long story short- it's a scam and there are NO puppies.

Reported on: 3rd, Jan. 2012

Complaint by Viola :

Were selling Siberian husky puppies for 250$, the sender got caught up in his lies during our email communication which pretty much exposed him. This person is not to be trusted!

Reported on: 3rd, Jan. 2012

Complaint by mikwleung :

same i am in california and it tried to log in Kansas ... i dont even live in kansas

Reported on: 3rd, Jan. 2012

ems.worldwide.delivery.service@umail.net

Complaint by Mae :

Puppy adoption scam.

Reported on: 3rd, Jan. 2012

Complaint by Peter :

I replied to this person after seeing their ad on craigslist about a small puppy looking for a new home. Here is the email I got back : " Hi and thanks for the mail in regards to the puppy which i am giving out for adoption to any loving and caring home.I have 2 males and 2 females. The puppies are 13weeks old, vet checked,potty/home trained,recent in all shots, have an excellent personality and well socialized with kids and other home pets. - I will like to know if you have ever owned this breed before????? because if you haven't then know they are a very loving breed to own . I am currently working in Cleveland OH i just moved here 2 weeks ago and my main reason for wanting to give the puppy to any loving and caring home is due to the very demanding nature of my present job here now which gives me very little or no time to spend with the lovely puppy,so i am looking for any loving and caring family to send her to for adoption. Well if you could give me your word that this puppy will be treated with much love and care then i don't mind giving the puppy out to you for adoption. first you shall have to abide to the terms of my adoption agreement. if the terms are ok with you,then you shall print it,fill it and scan it back to me then we shall proceed from there. god bless you regards from mack" After a through out communication back and forth I realized that this was not about puppies at all, but actually an identity theft scheme. BewarE~

Reported on: 3rd, Jan. 2012

78.173.53.69 Complaint by Marc :

dont play with me , have a good luck next time

Reported on: 3rd, Jan. 2012

TTMIRA@GMAIL.COM

Complaint by Maelly :

These individuals are running an elaborate fraud scheme. They are in Cameroon and claim to have a puppy breeding farm.I have been conclusing the purchase of one of their puppies for several weeks. I have paid them the agreed amount and two days before I was supposed to receive the dog, I was contacted by them again and they said my puppy was stopped by the customs and that I needed to pay for puppy's vaccination in order for it to enter Great Britain. it came from the following email address ukpetcontrol@gmail.com . The vaccination was somewhere around 300$. I paid that fee. Then I received another email from the supposed "Minister of Animal Industry" (ministry_of_animal_industry@yahoo.com) and was told that I needed a special liscence for the dog to have him flown out.Which of course I had to pay for . By that time I realized I was being taken for a ride. I felt like such a fool! And wish I realized that before, but I guess better late than never. I truly hope my story helps someone else to avoid the same trap.

Reported on: 3rd, Jan. 2012

64.72.113.74 Complaint by SPAMMED by ACRONOC INC. :

Znám ho bydlí u mě v baráku moje tel 773605388 žaloba nebo mu dát pořádně není problém čekám já.... :) vad /prostě ji i jeho tu najdete

Reported on: 3rd, Jan. 2012

claimsofficelottery@yahoo.com.hk

Complaint by Anonymous :

UK lottery scam. They try to get your info so they can steal your identity. Do not reply to their messages.

Reported on: 3rd, Jan. 2012

esqclarencelucas@azillo.net

Complaint by M.Linden :

asked me to cover some fees so I can get someone else's 1 000 000 unclaimed inheritance. Sounded too good to be true and my son confirmed it was!

Reported on: 3rd, Jan. 2012

info@shezyaxin.com

Complaint by K :

Lottery Scam originated from China. Totally fake!!!!!!!!!!

Reported on: 3rd, Jan. 2012

mrsjuliethans@kimo.com

Complaint by Monica :

This person tried to make me believe that they are from Microsoft's donations department and that they have selected our house hold to receive free financial contribution of 2000 Euros.

Reported on: 3rd, Jan. 2012

account@bbvb.org

Complaint by Russel W. :

Got the following email from this sender: "PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY JULIUS BERGER MULTI-NATIONAL CONSTRUCTION COMPANY ON THEIR AWARD WINNING TO UNITED STATE, ASIA AND EUROPEAN CITIZEN WHO ARE TO RECEIVE THE BELOW MENTIONED AMOUNT, SO YOUR NAME HAPPEN TO BE IN THE LIST OF BENEFICIARIES. SO YOU WILL BE RECEIVING USD$250,000.00 FROM THIS DEPARTMENT OF ECOBANK (WESTERN UNION MONEY TRANSFER), YOU WILL BE RECEIVING USD$20,000.00 SPLITTED INTO FIVE DAILY ON THE INSTALLMENT OF USD$4,000.00 PER CASHED AT ANY WESTERN UNION OUTLET UNTIL IT COMPLETE THE CORRECT AMOUNT (USD$250,000.00). SO THAT MEANS YOU WILL BE RECEIVING FIVE (5) MTCN NUMBER PER DAY, USD$4,000.00 INTO FIVE THAT'S USD$20,000.00 PER DAY. MEANWHILE YOU ARE REQUIRE TO BE SENDING US THE TRANSFER CHARGES, THAT IS IF YOU SEND US TRANSFER CHARGES WE WILL RELEASE YOUR INFORMATION TO PICK UP YOUR FUND AND WHEN YOU'VE RECEIVED THE FUND, YOU WILL SEND US THE TRANSFER CHARGES OF NEXT DAY TRANSFER THEN WE RELEASE THE NEXT DAY PICK UP INFORMATION. BECAUSE WE ARE GIVEN ONLY FIFTEEN BUSINESS DAYS (15DAYS) TO GET THE TRANSFER COMPLETED VIA OUR SERVICE AND SUBMIT TRANSFER SLIP TO THEM AT THE END OF THE TRANSFER. It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$250,000.00 using his information to pick up your fund presently under our custody for transfer on your behalf. The Official responsible for the presentation of your money valued USD$250,000.00 Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees. When our ECOBANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Charle Porter to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter. I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number : +2347081358151. or e-mail me back using this address ecobankwesternunion@abv.bg as your silence will be a clear indication that you authorized her to effect the above changes . Also fill the information below to help us facilitate your transfer via western union. 1) Your Full Name:............. 2) Fax and Mobile #:.......... 3) Home/ Office Address:.... 4) Profession and Age:....... YOUR URGENT RESPOND IS HIGHLY NEEDED . REGARDS, DR. AMATA MICHAEL, DIRECTOR OF OPERATIONS, ECOBANK PLC WESTERN UNION DEPT " it's a sham

Reported on: 3rd, Jan. 2012

239.255.255.250 Complaint by Agbeko :

please can look for the DSN of this IP and its location, thank you 239.255.255.250

Reported on: 3rd, Jan. 2012

239.255.255.250 Complaint by Agbeko :

"Dear respected one. I am the senior auditor general; under the Federal; Ministry of Budget and Planning. I am also central bank senior auditor, and auditor representing some banks. After the last year’s audit in a bank here,there were some irregularities, then I was invited concerning an unclaimed fund, which has neither probate certificate nor clear profile, so I have made auditing research to seeing that this fund has no edited probate certificate to prove its next of kin, and the owner has been confirmed dead. I discover this information from the old hard-disk of the bank’s computer, so I have promised the bank that I will get the next of kin, as I am still making research from the documents of the bank’s computer. I made this promised because I have the intention to search for a partner who can bring his information, which I will fill in the hard-disk of the computer and pass it to the bank, so that the bank,will contact the person to come and claim the fund of his late associate. It is the bank that will invite you as soon as your profile is seen in the bank, to come claim your associates remaining fund. Please if you are interested, reply and I will give you more information; the amount involved, the name and contact of the bank, and we will negotiate the ratio of sharing the fund. (1) Your full Name ……... (2) Your full residential address ....... (3) Your occupation ..... (4) Your City ........ (5) Your Country of origin…………….. (6) Your Mobile phone......... (7) Your age........ (8) Your marital status..... Thanks Mr. David Kuber"

Reported on: 3rd, Jan. 2012

239.255.255.250 Complaint by Agbeko :

spammer banjac.nenad@gmail.com

Reported on: 3rd, Jan. 2012

60174419711@mms.maxis.net.my

Complaint by John :

Notes

Reported on: 3rd, Jan. 2012

58.71.32.118 Complaint by nohakplz :

hindi ako makapag post ng adds ko. pacheck naman kung bkt. thanks!

Reported on: 3rd, Jan. 2012

susan.power@gmail.com

Complaint by shannon :

have received a few rude emails from her

Reported on: 4th, Jan. 2012

174.36.105.208 Complaint by Evan :

This IP has Spammed the Feedback Form on my Rats of Tobruk Site and has used the Capture Image to Submit

Reported on: 4th, Jan. 2012

68.68.107.154 Complaint by arvind :

me abrieron mi correo desde esta dreccion ip

Reported on: 4th, Jan. 2012

dipalee.bele@gmail.com

Complaint by vijay :

i got the mail from the mention id on 9the dec 2011 which will very irritate & upset me . i want to trace the mail id location & if possible whole histry for the same when its created location country state city etc . it is so kind of your if i get the detail information regarding this id

Reported on: 4th, Jan. 2012