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
Victim Information
Name: Sherri
Business Name:
Age: 40 - 49
Gender: F
Address: Drive
apt 29
City: Indialantic
Do you live within the city limits?: Yes
County: Brevard
State: Florida
Country: United States
Zip Code/Route: 32903
Phone number:xxxxxxxx
Email Address: sherrifll@aol.com
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
Page 1 of 5
Information about the Individual/Business that victimized you
Business Name: Hallmark Telecommunication Name: Engr Richard Brigantz
Gender: U
Address: hallmark House loomer road
ST5 7LA City: Chesterton Staffordshire
State:
Country: United Kingdom Zip Code/Route:
Phone number: 447024018860 Email Address: hallmarktel@gmail.com
Other Identifiers
Web Site: IP Address: 172.20.83.110
IRC Server: aol.com
Chat Room Name:
Usenet Newsgroup:
Other:
Monetary Loss
If you lost money from the incident you are reporting, please specify the total dollar amount of your loss. 0
Please indicate the means of payment (select all that apply)
Cash
Cashier's Check
Check/Debit Card Credit Card
Money Order
Wire Transfer
Other (Specify)
Did you use a third party online payment service such as PayPal, BidPay, Escrow? No Page 2 of 5
Description of the Incident
Describe 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 InformationResource" ( GOFIR) for contract flying.
On Septmber 4th I recived and e-mail from A Richard Brigantz of " Hallmark 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 as
ked 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 andas
kd 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 very
knowledgable. 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 e
xplained the situation, the account was opened with my bank account through a screenname ddan1965@yahoo.com the address for that screenname was given to me from paypal.1475 S. Shenandoah St. Los Angeles ,CA 90035. When I researched the address the occupant is Lionel
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 researched that also) I also researched the IP address and it came from 4676 Admiralty way, suite 330
Marina 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 ban
k 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 Page 3 of 5
Please indicate any medium used by the individual/business in the course of the incident.
Bulletin board
Chat room
Email
Fax
In person
Internet messaging
Mail Newsgroup
Telephone
Web site
Wire
Other Please indicate the initial means of contact with the individual/business that victimized you.Email
Was this initial means of contact unsolicited/uninvited? No
What was your relationship with the individual/business you are complaining about prior to the incident you are reporting?
no prior relationship
Did you conduct any research on the individual/business prior to the incident?
Yes
How much time has passed since you determined you were victimized? 2 - 3 weeksPage 4 of 5
Contact Information
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 agency
Individual/business that victimized you Police/other law enforcement
Private attorney
Provide 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
Supplemental Information
----------------------------------------------- 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
Page 5 of 5
