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Most recent complaints

89.163.145.41

Complaint by Ron Riggs :

89.163.145.41

Reported on: 25th, Sep. 2012

yummyjewel08@yahoo.com

Complaint by Dante :

This person recently contacted me pertaining to a charity organization called lending a helping hand. It's a legit organization, however, I don't think this person is legit. In turn for "donating" to her cause, I get a date with her. I did locate her facebook page with the email address above, but it looks like the person created the facebook account in August 2012. This is very recent which raises my suspicion even more.

Reported on: 25th, Sep. 2012

46.249.231.15

Complaint by Jeremy :

Hi

Reported on: 25th, Sep. 2012

72.78.86.245

Complaint by Diane Dunwell-Hoffman :

hi

Reported on: 25th, Sep. 2012

72.78.86.245

Complaint by Diane Dunwell-Hoffman :

hi

Reported on: 25th, Sep. 2012

inlandrevenuetaxservices@live.co.uk

Complaint by Barrister Sangdra :

began Notify me pay £ 150,000 tax on the courier company The parcel can not be sent to the the courier-Graham Hanson-Graham - Mr. Hansen:

Reported on: 25th, Sep. 2012

5.154.27.181

Complaint by x :

Hi

Reported on: 25th, Sep. 2012

juststation.com

Complaint by x :

spammer

Reported on: 25th, Sep. 2012

5.154.27.61

Complaint by x :

Phishing Warning! This IP is listed in 18 DNS blacklists. LISTED 0ms Barracuda Reputation Block List LISTED 0ms Barracuda Reputation Block List (for SpamAssassin) LISTED 0ms CBL LISTED 165ms Mailspike Blacklist LISTED 73ms nsZones.com SBL+Dyn LISTED 92ms nsZones.com Dyn LISTED 1ms SORBS Aggregate zone LISTED 0ms SORBS Aggregate zone (problems) LISTED 0ms SORBS Aggregate zone (safe) LISTED 0ms SORBS Vulnerable formmailers LISTED 49ms SenderScore LISTED 0ms Spamhaus PBL Policy Block List LISTED 0ms SpamRATS! all LISTED 0ms SpamRATS! Dyna LISTED 99ms Spamhaus ZEN Combined Block List LISTED 168ms Spamhaus SBL-XBL Combined Block List LISTED 1ms UCEPROTECT Level 1 LISTED 178ms Spamhaus XBL Exploits Block List

Reported on: 25th, Sep. 2012

216.172.128.88

Complaint by Marco :

HI

Reported on: 25th, Sep. 2012

189.223.78.238

Complaint by Mimie :

hi

Reported on: 25th, Sep. 2012

customer@cs.com

Complaint by Michael :

I am receiving emails from this person who claims to be Bank of America, Chase and HSHB. I noticed there are multiple complaints regarding this email addess. Are you going to do anything.

Reported on: 25th, Sep. 2012

173.174.145.210

Complaint by Derek Flint :

hi

Reported on: 25th, Sep. 2012

mel.vandall

Complaint by andrew :

got a yhreath from yhis ememail mel.vandall@aol.com

Reported on: 25th, Sep. 2012

91.224.160.141

Complaint by Webadmin :

hi

Reported on: 25th, Sep. 2012

63.141.243.167

Complaint by Danny :

The people using this IP address have visited our business website and made a number of fraudulent transactions using stolen credit cards. We believe the person and company behind this is Zhou Pizhong and Datashack, Lc, the following IP addresses all seem to be based near Kansas and are responsible for conducting fraud online: 63.141.237.6 - Zhou Pizhong 63.141.243.167 - Datashack, Lc 108.94.144.242 - Harley Quinn 67.61.160.84 -

Reported on: 25th, Sep. 2012

63.141.237.6

Complaint by Danny :

The people using this IP address have visited our business website and made a number of fraudulent transactions using stolen credit cards. We believe the person and company behind this is Zhou Pizhong and Datashack, Lc, the following IP addresses all seem to be based near Kansas and are responsible for conducting fraud online: 63.141.237.6 - Zhou Pizhong 63.141.243.167 - Datashack, Lc 108.94.144.242 - Harley Quinn 67.61.160.84 -

Reported on: 25th, Sep. 2012

193.169.87.208

Complaint by Matt :

hi

Reported on: 25th, Sep. 2012

76.71.74.148

Complaint by Rajeev :

Hi

Reported on: 25th, Sep. 2012

187.162.204.95

Complaint by yo :

Hi

Reported on: 25th, Sep. 2012

76.72.171.158

Complaint by Gigi :

hi

Reported on: 25th, Sep. 2012

178.117.56.107

Complaint by Coco :

hi

Reported on: 25th, Sep. 2012

203.115.89.182

Complaint by john :

hi

Reported on: 26th, Sep. 2012

203.192.237.207

Complaint by john :

hi

Reported on: 26th, Sep. 2012

89.248.169.55

Complaint by mnm :

HI

Reported on: 26th, Sep. 2012