Tutmanik

New? Join now!

Here you can...

 About this group...

Report Spam, Scam, Fraud, Obscenity, Harassment

posted on Oct 6, 2007 (modified on Oct 6, 2007)

Use this space to do what the title says...

This is a public space! When reporting cases of inappropriate use of Tutmanik, do not post personal information that you don't want to be seen on the web.

Categories: spam, scam, fraud, obscenity, harassment
^ top

Comments... (1)



Click here to add video (YouTube, Google, Yahoo or Vbox)
Peanut
offline
1. Peanut posted on Jul 31, 2008

I was approached through email concerning what sounded like a 'ligitimate' online job position at first. Dr. Kimberly Heir said she was looking for people to 'handle' customer payments ie; take them to MY bank and cash them then send a cashiers' check etc. I asked for more information concerning her company, and got an empty UPS package. Days later I received another UPS package this time with what I believe to be FRAUDULENT travelers checks and money orders. I emailed and told her in no uncertain terms that I WOULD NOT be a part of ANY money laundering sceme and have received nothing but harrassing email since.. one even threatening to call the FBI and have me arrested...hahahahahahahah.

Purported name: Dr. Kimberly Heir (business unknown)

EMAIL> Kimberly1120@gmail.com

^ top

People in this space (89)

People getting posts by email (0)
The Wizard
offline
Someone
offline
g_kulekov
offline
Buck
offline
kostadinka
offline
anastasia
offline
dako
offline
^ top

Search

^ top

Posts in this blog (0)

^ top

Categories...

There are no related items...
See more related to:
^ top

Recent visitors...

offline

0 minutes ago

offline

0 minutes ago

offline

0 minutes ago

janedd
offline

on Jul 31, 2017

Tara
offline

on Oct 13, 2013


^ top

Who's most interested...

Total visits here: 94,313

offline

94,267 visits

Someone
offline

13 visits

anastasia
offline

6 visits

g_kulekov
offline

5 visits

tuzemec
offline

4 visits


^ top
transparent
Custom color #:
close
Move up Move right Move down Move left
Set Show more as default view Set Show less as default view