Help Desk - Thanks Bill

Thanks Bill

Thanks Bill for your message. We started out using PM and then over to email.

I have someone working on IP addresses for him and also for his references to and trace him down. Any help you can give me on the tracking of his IP for logging on or signing up would be appreciated as we now have a few user names he has used to con people. I am also in contact through my bank to his (or perhaps he is involved in identity fraud as well) in the US to get copies of his KYC released which I will post what I am allowed here and over the internet as he needed to have given these to get the account operational to receive the funds.

If anyone else out there has been taken for a ride by this guy or something that sounds similar (bags of sugar arriving, or family illnesses making it impossible to deliver, decided not to sell the watch and refund the money, etc, etc), please come forward as I am building up a complete picture of this 'scum of the earth'

Thanks
Andrew

FRAUDSTER - MORMOR/JOHNTHAN JACKON

By: andrewluff : September 26th, 2010-08:51

Hi All, Just wanted everyone to make sure that they stay away from the above member as he is a fraudster, taking money and sending nothing or like in my case a bag of sugar. You may have seen my post on the for sale notice board, but I want to make sure n...

UPDATE

By: andrewluff : September 26th, 2010-09:15

I have been contacted now by 3 members all with the same scams from the same person. Please be aware of this guys as no doubt he will be back under a different name as he has used others when scamming other people.

Thank you for the information.

By: Bill : September 26th, 2010-09:24

Hi Can you tell how he communicated with i.e. did he use the PM - private mail system or did he communicate outside the forum using direct email for the references. It is always good to have references that are members of the community with a history of p...

Thanks Bill

By: andrewluff : September 26th, 2010-10:05

FRAUD - hautegerie/JONATHAN JACKON [nt]

By: Black Ninjya : November 28th, 2010-18:14

No message body

FRAUD - hautegerie/JONATHAN JACKON

By: Black Ninjya : November 28th, 2010-18:36

JON JACKON

By: Bavarsky : June 19th, 2012-03:15

ATTENTION!!!!! This guy is on chrono24.com now... With many offers for Audemars Piguet. His mobile is - +1 347 977 8563 email: porsche911gt3ls3@gmail.com His address is: JON JACKON 810 AVENUE L CANARSIE NY 11236 USA Please, do not buy from him something! ...

This guy is back on...

By: Black Ninjya : June 19th, 2012-09:03

This guy is back on fraud scheme ! His address per driving license is : 8100 AVENUE L BKLYN NY 11236 USA It could be a forged license though. References used in my case were: Peter W.C -ProductWC MANI-oildrillmani Watch out, people.