The following fraudster attempted to wash stolen banking information on my fraud-free website, eBonza.com.
The accused fraudster has the following IP: 72.128.104.124
NOTE: The IP address could come from a hacked computer.
The accused fraudster used the following email addresses: tomorrowstech. [email protected]
[email protected]
[email protected]
The accused fraudster uses the following usernames when posting classified ads online:
ttech
Miktimken
Techgames
The accused fraudster has the following phone numbers registered with our website:
414-410-7882
415-221-6948
41206437625
The accused pretends to sell "Wii" systems online for a great price but on eBonza the accused fraudster attempted to use banking and credit information that wasn't his/hers to 'buy' and 'sell' Wii systems all from the same IP address listed above. Attempts to contact the accused where not returned and the accused fraudsters accounts are blocked on eBonza.
If you are suspicious of the aforementioned person trying to defraud you or have more information, please don't hesitate to contact us at eBonza to exchange information.
Buy and Sell Safely,
eBonza.com
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