[email protected] = scammer.
 

[email protected] hired my girl to do some grunt work

Scammed her.

He claimed to work for top bucks


She contacted top bucks about it and they said he was not an employee and she was told " next time check out the person before you start working for them "

She was doing grunt work for people to help out with our bank account issue and this guy contacted her
gave her a project to do
and THEN after she was about 90% done with it claimed to work for top bucks and payment would be coming from them.

She contacted topbucks and found out that he was not an employee


So i just waited to see maybe if they got a convo mixed up or something as she did not have history on.
So a day passes no responce
I email him from her email account
No responce

I email him from MY email

I get this


"Hey Chris,
What can I do for you? "



Humm strange - he answers me but not her ? :/

Ah well - I ask him why he scammed my girl... I give him all the detials - he responds with


"Hi Chris,
I'm not sure what you are asking me.. I have been away from my PC which is why I haven't been on ICQ, currently 300 miles from home. I will have this resolved tomorrow. Please look for me on ICQ around 3pm, thanks. "


So i wait tell 3 pm when he says he will be around ... Doesnt come around
doestn answer emails

Nothing

here is the header he was emailing from
pcp09717620pcs.clmntn01.nj.comcast.net [68.37.95.13])


He owes her 225$

Just a warning to anyone who gets an icq or email from " sean " at [email protected]

He is not legit.


Thanks :)

Here is his icq he was using
346-590-002

looks brand new
has not logged on sence :)

post pics

See Sig.

what kind of grunt work

she organized a list of about 700 tgp's
listed if they where partner
and what niche and if it was recip or not

Sell the list to a few people and you will get the money you were scammed :winkwink:

somehow the name swp does ring a bell, is he dutch ?
if so I can track him down for you