First name: Tarun
Last name: sood
Location: Mumbai Indian
On websites:
Report:     Good day sir, I am Mr Kofi Owusu, I write to report a fraud, crime that was commited against me by an Indian man based in mumbai who own a website called www. phone number +919974429888 on the 1st of december 2008.I went to a website called and made an order for a soft ware which I was told it will cost 75english pounds. They send me an email to instruct me on what to do next i here by paste a copy of their first email :On Sat, 11/29/08, BuyNewLeads.Com wrote: From: BuyNewLeads.Com Subject: Your Order Information To: Date: Saturday, November 29, 2008, 7:05 PM BuyNewLeads.Com Your Order Information Your order details are as follows, please send the payment to the details mentioned on and let us know, as soon as you confirm the payment we will send you leads download account information immediately: Products: cPanel(Horde and Squirell)1 Month - ? 75 Total Amount: ? 75.00 Your Name: Kofi A Owusu Email Address: Mobile: 07944222591 Password: arnold20 Payment Mode: Western Union Country: United Kingdom User IP: Thanks & Regards. BuyNewLeads.Com Then I sent them this reply same day-From:
Status of report: is still without proof