Internet & Postal Fraud Report
Attn: Website Owners/Managers:
PLEASE BLOCK MY ADDRESS AND TELEPHONE NUMBERS PERMANENTLY
Also, it would be very helpful to me if you could provide the Offender's IP address along with time and date, Message ID # and any pertinent information that would enable a trace to the offending party.
The following person has been signing me up for numerous magazine and email subscriptions without my permission, and mail bombing me with over 100 emails per day average. Primarily, the subscriptions are fabricated with fictitious names, but sometimes may contain my actual legal name. Also makes fraudulent online financial applications such as Auto Loans and Mortgage Refinancing, which has generated UNAUTHORIZED credit inquiries.
Formal Complaints Filed
IFCC (Federal) Complaint # I04032416431961
USPS (Federal) Complaint # SOC 114256
Los Angeles Police Dept. DR # 04-1622716
FTC (Federal) Reference # 7310367
Named Suspect:
Burtram B. Joffe
14519 Rayen St.
Panorama City, Ca. 91402
Home # 818-894-1351
bud_joffe@netscape.com (ISP Address)
bud_joffe@netscape.net (Webmail Address)
bud_joffe@excite.com (Webmail Address)
Traced IP Addresses:
66.181.247.204 [O1.com] "Option One"
172.196.49.11 [aol.net] "America Online" (AOL owns ISP "Netscape.com")
207.200.116.134 [NSCP] "Netscape Communications Corp."
Sincerely,
Pervus Quade
pervusquade@excite.com
Ref: Computer Fraud and Abuse Act (18 U.S.C. ยง 1030 et seq.); Section 502 and 530.5 of the California Penal Code and Section 17538.45 of the California Business and Professions Code.