Puppy Dog scam


I was scammed out of R1000 for a puppy dog.
Original scammer: Susan Lovell Jones <susanlovelljones@hotmail.com>
Transport services: propetairsa@live.co.za DIRECT LINE 
 (021-839-5780)073-796-5137
Bank account: 
BANK  NAME.................(STANDARD BANK)ACCOUNT NAME........... (LUNGISA BALENI)ACCOUNT NUMBER.......(10026000871)BRANCH CODE...............(007154)AMOUNT......................(R1000)
Original header: Delivered-To: mjlevey@gmail.comReceived: by 10.68.72.229 with SMTP id g5csp271487pbv; Mon, 3 Dec 2012 22:21:37 -0800 (PST)Received: by 10.180.7.199 with SMTP id l7mr2250566wia.15.1354602096685; Mon, 03 Dec 2012 22:21:36 -0800 (PST)Return-Path: <susanlovelljones@hotmail.com>Received: from bay0-omc1-s24.bay0.hotmail.com (bay0-omc1-s24.bay0.hotmail.com. [65.54.190.35]) by mx.google.com with ESMTP id m46si486873eeo.53.2012.12.03.22.21.35; Mon, 03 Dec 2012 22:21:36 -0800 (PST)Received-SPF: pass (google.com: domain of susanlovelljones@hotmail.com designates 65.54.190.35 as permitted sender) client-ip=65.54.190.35;Authentication-Results: mx.google.com; spf=pass (google.com: domain of susanlovelljones@hotmail.com designates 65.54.190.35 as permitted sender) smtp.mail=susanlovelljones@hotmail.comReceived: from BAY152-W23 ([65.54.190.60]) by bay0-omc1-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Mon, 3 Dec 2012 22:20:45 -0800X-Originating-IP: [41.151.78.142]X-EIP: [4qq5E8zxDZURaefSnuRRpXaIEMyHrdtM]X-Originating-Email: [susanlovelljones@hotmail.com]Message-ID: <BAY152-W2352BDD2EE3997E724585BD8470@phx.gbl>Return-Path: susanlovelljones@hotmail.comContent-Type: multipart/alternative; boundary="_59d1f9d8-973d-49d9-984a-c0f7165fba75_"
Originating IP Address: Results of IP Tracking for 41.151.78.142IP address41.151.78.142Hostname8ta-151-78-142.telkomadsl.co.zaISPNot foundCountryxx 
Thanks and regards,
Michael

Report ID: 2925
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: N/A
Address: Cape Town & Pretoria, South Africa
Crime Date/Time: 3 Dec 2012, 00:12 AM
Reported By: Username2925
Reported Date: 4 Dec 2012, 13:12 PM
Related Link:

Join the conversation

  • Wesley7 11 Jan 2013, 09:48 AM

    Yip, had the same people try to scam me out of R1000 for a kitten today. Was a "Brenda Swarts" and a "Mark from pet air cargo". Banking details: BANK NAME.............(STANDARD BANK) ACCOUNT NAME........ (TSHWETE M ) ACCOUNT NUMBER.......(10034025608) BRANCH CODE...............(051001) AMOUNT......................(R1000) Asked for a direct deposit, no EFTs. Beware guys!

  • Matthew6 7 Dec 2012, 10:54 AM

    looks like the same susan is trying to scam me for the same amount for a lizard. be aware of this crook .

Popular categories