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Most recent complaints

71.202.199.6

Complaint by DAMON MEHLENGER :

From this IP address someone illegal usings my Google account - last illegal using dated - year 2015 month 03 day 12 at 10:32 a.m.

Reported on: 25th, Dec. 2012

203.192.195.2

Complaint by amous :

hi

Reported on: 25th, Dec. 2012

94.180.80.240

Complaint by Malte Nielson :

hi

Reported on: 25th, Dec. 2012

94.242.237.51

Complaint by RoJon :

recieved this email, and this at the end of it. I know the IP is from Keller TX "To stop these, use this option"http://gurjunique.com/unsub.php?e=acs451@hotmail.com&m=2696056", Or send us a letter, PO Box 29502 #72992Las Vegas, NV 89126-9502"

Reported on: 25th, Dec. 2012

177.101.194.26

Complaint by Norma :

Received: from hydrus.stara.com.br (mail.stara.com.br [177.101.194.26]) by mx07.dca.untd.com with SMTP id AABJPVQEGABRUF82 for <x> (sender <faleconosco@stara.com.br>); Tue, 25 Dec 2012 06:30:30 -0800 (PST) ---------- Forwarded Message ---------- From: "Mrs.Mary Davenport" <faleconosco@stara.com.br> To: undisclosed-recipients:; Subject: DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22. Date: Tue, 25 Dec 2012 12:30:08 -0200 (BRST) DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by National-Lottery,in conjunction with the foundation for the promotion of software products,(F.P.S.) held on the 25th December 2012,in United Kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of GB £852,810:22 (EIGHT HUNDRED AND FIFTY TWO THOUSAND, EIGHT HUNDRED AND TEN GREAT BRITISH POUNDS TWENTY TWO PENCE) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 GB£852,810:22 GBP each 2nd. 8 GB£500,000.00 GBP each 3rd. 13 GB£250,000.00 GBP each 4th. 27 GB£100,000.00 GBP each We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1) Award numbers: UK/22-77-99 (2) Email ticket numbers: Ticket No :5647560054-188 (3) Batchnumbers: BatchNo:079/020/zp345 (4) The file reference numbers: UK/22-77-99 {5} Serial Numbers:5368/08: To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning. CONTACT: ******************************************************************* FOREIGN TRANSFER MANAGER NAME MR.DESMOND BENNY. MICROSOFT SECURITY DEPARTMENT(UK). E-mail: uk_govt.staff@ovi.com ******************************************************************* The National-Lottery Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates:and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The National-Lottery internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff,CONGRATULATIONS! Yours faithfully, Mrs.Mary Davenport

Reported on: 25th, Dec. 2012

wemakeithapn@yahoo.com

Complaint by al :

I keep getting very abusive and racial emails from this person please look into it

Reported on: 26th, Dec. 2012

94.180.80.240

Complaint by CyberSee :

hi

Reported on: 26th, Dec. 2012

172.21.3.254

Complaint by Studentski Dom Banja Luka 1. paviljon :

WHAT THE **** YOU LITTLE **** ITS NOT FUNNY YOU WILL GET A PHONE CALL OK HAHAHA YOU MESSED WHIT THE WONG GUY *****

Reported on: 26th, Dec. 2012

17.149.36.114

Complaint by sapm informer :

idotic sportic actions with docend of firewall port scans from apple network 17.149.36.114, 17.149.36.206, 17.172.232.135, 17.149.36.139, 17.149.36.125, 17.149.36.183, 17.149.36.215, 17.158.8.26 #ticket reports [abuse@apple.com]

Reported on: 26th, Dec. 2012

94.100.25.10

Complaint by spam inform :

vandalism with trash domains - 94.100.25.10 - InternetMediaSolution NL http://www.ipillion.com/ip/94.100.25.10 vandalism with scrap domain backlink - 94.100.25.10 - InternetMediaSolution NL http://www.spaminform.com/spam-report/-c919562.html spam examples 94.100.25.10 Nesac Thailand Government guestbook - 94.100.25.10 http://www.checkdomain.com/cgi-bin/checkdomain.pl 94.100.25.10 - shilho@cefumu.com - 12/12/2011 - 22:44:59 http://www.checkdomain.com/cgi-bin/checkdomain.pl 94.100.25.10 - utyueb@ytjtrh.com - 20/01/2012 - 06:48:55 further times same domain trash ... 94.100.25.10 - 22/04/2012 - 12:07:51 94.100.25.10 - 09/07/2012 - 09:42:56 94.100.25.10 - 21/09/2012 - 06:38:04 94.100.25.10 - 21/09/2012 - 21:15:12 94.100.25.10 - 22/09/2012 - 12:05:00 + 257 trash promotions ...... http://www.nesac.go.th/labour/labour_news/view.php?topic=44 Pinknotel Singapore - guestbook - 94.100.25.10 94.100.25.10 - 2012-09-21 02:21:33 aatynt@gqbspz.com - http://cheap-meds-online.net - kamagra energy gell + 192 trash promotions ...... http://jouti.sakura.ne.jp/cgi-bin/genrekit/anthologys.cgi?action=html2&key=20100808140956

Reported on: 26th, Dec. 2012

10.8.12.29

Complaint by Bernard :

Hi

Reported on: 26th, Dec. 2012

89.28.19.181

Complaint by David Harris :

hi

Reported on: 26th, Dec. 2012

janetlooking4love@gmail.com

Complaint by sam :

i'm thinking that i'm getting scam by this person and can you help me find out where this person trying to scam my money from.

Reported on: 26th, Dec. 2012

122.169.23.249

Complaint by jesse saxton :

Google reports that this IP address accessed my gmail account at 1:00 central time last night. Yech.

Reported on: 26th, Dec. 2012

hello@mail.smile.co.uk

Complaint by Frank Parkinson :

Dear Smile Customer Important information about compensation arrangements We are covered by the Financial Services Compensation Scheme (FSCS). The FSCS can pay compensation to depositors if a bank is unable to meet its financial obligations. Most depositors – including most individuals and small businesses – are covered by the scheme. Smile Bank has introduced a new scheme for all account holders to receive a return on incurred charges over the year. This benefit is available to all internet banking subscribers with a minimum balance of £200 compensation. You are hereby advised to verify and update your billing record in other to qualify for this benefit.

Reported on: 26th, Dec. 2012

151.75.194.123)

Complaint by Luigi :

No comments

Reported on: 26th, Dec. 2012

75.114.156.120

Complaint by Wilbert Alberts :

who's i belong to

Reported on: 26th, Dec. 2012

239.255.255.250

Complaint by Bob :

This IP address (239.255.255.250) was caught trying to download information from my computer. This is VERY SUSPICIOUS activity! ISP should watch this IP addy, as well as fraud protection folks.

Reported on: 26th, Dec. 2012

216.82.249.131

Complaint by Tlchancy :

hi

Reported on: 26th, Dec. 2012

195.50.124.162

Complaint by Leweez :

tardytortoise.com

Reported on: 26th, Dec. 2012

15.193.49.5

Complaint by Leweez :

hi

Reported on: 26th, Dec. 2012

69.175.126.170

Complaint by Alessandro Sacchetti :

hi

Reported on: 26th, Dec. 2012

65.129.85.107

Complaint by Alexandre :

Hi

Reported on: 26th, Dec. 2012

180.234.110.85

Complaint by john :

hi

Reported on: 26th, Dec. 2012

200.98.146.66

Complaint by Antonio Brasil :

http://200.98.146.66/download/imagen_conprovante.cpl redirects to a trojan virus

Reported on: 26th, Dec. 2012