Here is who you have to file with..............
COMPLAINT REFERRAL FORM
Complaint ID: I0709202203509842
The following information was provided by the victim and may be forwarded to the appropriate law enforcement
or regulatory agencies.
Date: 09/20/2007 22:03:50
Age: 40 - 49
Do you live within the city limits?: Yes
Country: United States
Zip Code/Route: 32903
Email Address: firstname.lastname@example.org
Name of your local police or sheriff's office:
Brvard county sheriff's dpt
Is the complaint you are filing related to the Internet or an online service? Yes
Do you have pertinent documents in paper form? Yes
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Information about the Individual/Business that victimized youBusiness Name: Hallmark Telecommunication
Name: Engr Richard Brigantz
Gender: UAddress: hallmark House
loomer roadST5 7LA
City: Chesterton Staffordshire
State:Country: United Kingdom
Zip Code/Route:Phone number: 447024018860
Email Address: email@example.com
Other IdentifiersWeb Site:
IP Address: 172.20.83.110
IRC Server: aol.com
Chat Room Name:
Monetary LossIf you lost money from the incident you are reporting, please specify the total dollar amount of your loss.
Please indicate the means of payment (select all that apply)
Cashier's CheckCheck/Debit Card
Other (Specify)Did you use a third party online payment service such as PayPal, BidPay, Escrow? No
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Description of the IncidentDescribe in your own words how you have been victimized.
I am a flight attendant and I am posted on a corporate website 'Global Operators Flight InformationOn Septmber 4th I recived and e-mail from A Richard Brigantz of " Hallmark
Resource" ( GOFIR) for contract flying.
Telecommunications" a supposed subsidiary on Hallmark Electronics LTD in the UK. They were inneed of a flight attendant/ assistant for a newly approved station in the us. he asked me how long I had
been flying and my qualifications.Before I gave him that information, I asked him how he recieved my info. He e-maild back that he had
recieved it from a contracted agent through (GOFIR). I then sent him my list of qualifications along with 2references , a contact address, and a phone # That he had asked for. I was sent an e-mail that they
enlisted me for the job. They were going to send me 3k to purchase my flight ticket on British Airway's andaskd me if I wanted a mailed check or a direct transfer. I told him I wanted a direct transfer. As im not a
trusting person on th internet, this did seem legitimate.I went and opened another account , and left $2.00 in it just in case. I also had it set up with every alert
possible. I hav spoken with this person in instant messages and e-mail about the job and he seemd veryknowledgable. On September 17th I recieve an alert on my account that a direct deposit was made. When
I check the account, they are 2 deposits from paypal, one in the amount of 7 cents and the other in theamount of 11 cents. Now, as I had a paypal account before I know this is what they do when you open your
account with them, which means the account was opened with my checking account #.I called paypal today and explained the situation, the account was opened with my bank account through
a screenname firstname.lastname@example.org the address for that screenname was given to me from paypal.Lober, a 72 yr old film director. I am afraid he may be a victum of this also. His phone # is 310-657-4987 ( I
1475 S. Shenandoah St. Los Angeles ,CA 90035. When I researched the address the occupant is Lionel
researched that also) I also researched the IP address and it came from 4676 Admiralty way, suite 330Marina Del Ray CA 90292. I have been contacted by this man under aol IM zandyflakes. He is still
contacting me I have contacted the bank and paypal, im leaving the account open as there is no money init and the bank is aware of this as is paypal, I want this guy caught. He is very convincing. He is going to
attempt to withdraw from this account through paypal.The paypal deposit transaction #s are 104HDJ2225XZGHGINDN for 7 cents204HDJ2225XZGHGINDN for 11 cents
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Please indicate any medium used by the individual/business in the course of the incident.
Please indicate the initial means of contact with the individual/business that victimized you.Was this initial means of contact unsolicited/uninvited?
NoWhat was your relationship with the individual/business you are complaining about prior to the incident you
no prior relationship
Did you conduct any research on the individual/business prior to the incident?
YesHow much time has passed since you determined you were victimized?
2 - 3 weeks
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Are there witnesses or other victims to this crime?[left blank]Have you reported this crime to any law enforcement or government agencies?
Better Business Bureau
Consumer protection agencyIndividual/business that victimized you
Police/other law enforcement
Private attorneyProvide the specific name of each organization, contact name, contact phone number, email address, date
reported, and report number (if known).
I intend to report this I will update the information when I do
----------------------------------------------- 09/21/2007 15:38:58 --------------------------------------------------Field complaint on 09/21/07 with Melbourned police department case #MP07065530. Is being turned
over to their Homeland Security detective. I also recieved emails from the correct Hallmark company,they are afraid of terrorisum, credentials have been asked of pilots along with requests for property this
company has contacted interpol
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