Mr. Steven Mueller, Managing Partner,Alta Vista Companies,
Complaint 10055 Details

  • Date Occurred: 07/29/2013
  • Reported Damages: $4,250.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Going public, paid $4,250 for third party closing fee. Received a beginning 7 page prospectus from what he said was from legal, then i am getting no responses or calls back from calling him, emails received from him JUST TODAY (8-09-2011),
SENT FROM = email address = [email protected]
I will be away from the office, and instructed Natalie in Legal to forward you the completed offering when done today, If you need me today, my direct is 818-264-6047 or you can email me on my Droid at [email protected].

Now i traced his email through this website, http://www.ip-adress.com/trace_email/

Copied the properties into it and the results stated he is sending emails from the following IPand address locations.

HERE IS THE PROPERTIES OF HIS EMAIL:
-----------------------------------------------------------------------

Return-path: <[email protected]>
Envelope-to: (Personal Information Removed)
Delivery-date: Mon, 08 Aug 2011 12:35:02 -0400
Received: from impinc03.yourhostingaccount.com ([10.1.13.103] helo=impinc03.yourhostingaccount.com)
by mailscan19.yourhostingaccount.com with esmtp (Exim)
id 1QqSn8-0001xG-KZ
for (Personal Information Removed); Mon, 08 Aug 2011 12:35:02 -0400
Received: from nm18.bullet.mail.sp2.yahoo.com ([98.139.91.88])
by impinc03.yourhostingaccount.com with NO UCE
id Hsb11h01q1uNwES03sb16F; Mon, 08 Aug 2011 12:35:02 -0400
X-EN-OrigIP: 98.139.91.88
X-EN-IMPSID: Hsb11h01q1uNwES03sb16F
Received: from [98.139.91.65] by nm18.bullet.mail.sp2.yahoo.com with NNFMP; 08 Aug 2011 16:35:01 -0000
Received: from [98.139.91.4] by tm5.bullet.mail.sp2.yahoo.com with NNFMP; 08 Aug 2011 16:35:01 -0000
Received: from [127.0.0.1] by omp1004.mail.sp2.yahoo.com with NNFMP; 08 Aug 2011 16:35:01 -0000
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 57336 invoked from network); 8 Aug 2011 16:35:01 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1312821301; bh=RsfahrdWQfBuDQ566dMgh6+KhccLD7JHENhRve8MAjw=; h=X-Yahoo-Newman-Property:X-YMail-OSG:X-Yahoo-SMTP:Received:From:To:References:In-Reply-To:Subject:Date:Message-ID:MIME-Version:Content-Type:X-Mailer:Thread-Index:Content-Language; b=Yit4Xw8ZHBmRBdqgPPpoAv4YyyG9hHTf4hkfsrGDaRj0Maqr8HLQW7m/FYzsEAPW8i4mpH5zKJdgt1tzB53wb1jGXQkepEun9xm/iF1llbaDu4mBmtdOdKRyEI3pdFTB39VUTQ4Gk9P8aWxvSdPbmfQXR+MYS+G66clrlMZekEg=
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: qjfSSrAVM1k6PaunIR8woVW24ZLWqyS_88GJXi9TWdNMToD
LVVTwx7HNtkmvnEHEIlVYylndjVbpLa4ziHcfsiQJZb.lvldHABIU1hrypea
3cjbwHK7T9YbnIU3eCN2DI8IUa03EV.XTIdndGFXUh3Oj2n7y7QhmHrSQWt7
OdPxLjuLdVW1MiYlbxYYT703.66_8rn27khIKcLJV.JCj.Nxv.VbjnOyhEtP
l3i.CpdEbgsOVyfcxzKhDDQ.Lh_SRL0PVRq3JzsAo6p3y4CyblDa6ktX2AIO
Tx1OXTOpucMxyFEOlN4AnmeM7lnXf5s7ocfajS.6PrZj589pqfCS_6rd_R5Z
NRGa33xojZTDGpqnzzWlIbT9DCQQ9SjoZU8YVs9hsHJBItAT1hxcEh_k5kXv
dcYMPFRR9CKGhyyWwjTsuJzxInr2yI9oUbNs9aRfKbYASmjPYHCD2KMpxD7l
AfA66kBDoh9y0z2mUncSgSXtJwCpPUossE4IzI0SIV4z8UtTZvbQ6212ITtX
g1w40c9Yv_LtbnkErakR82e0cQkxfUtOh2lerCAZaxtXJ_Z77PLPuN7MPVnS
rkrR8ZIt1thYHNMt3FqJXqUIiKdLfdIIeHzg-
X-Yahoo-SMTP: ZVeQST.swBBCjklCBBj6QnrjIwebs9fiEg--
Received: from muehlerPC ([email protected] with login)
by smtp115.biz.mail.sp1.yahoo.com with SMTP; 08 Aug 2011 09:35:00 -0700 PDT
From: "Alta Vista Companies" <[email protected]>
To: "'Robert M Locklear'" <(Personal Information Removed)>
References: <00a601cc45b2$4a6e9c80$df4bd580$@net> <D7276CA4B0A647CAA95475CF59A9F2CF@LOCK> <003c01cc4af3$257f9b90$707ed2b0$@net> <B98453AB5C164F119E42EE2632082AA0@LOCK> <001901cc4bb2$bb6593c0$3230bb40$@net> <B6474BDCB7AF47808FACA78EC37C7FBF@LOCK> <00b801cc4d95$6158d7e0$240a87a0$@net> <E73527FCB28440BDB416AEB12CC05A75@LOCK> <000601cc4e12$eb94b0f0$c2be12d0$@net> <5C9FB9C6914C4EB6BF2378391E0A255A@LOCK>
In-Reply-To: <5C9FB9C6914C4EB6BF2378391E0A255A@LOCK>
Subject: RE: TPS Communications
Date: Mon, 8 Aug 2011 09:34:54 -0700
Message-ID: <001201cc55e9$1ad995f0$508cc1d0$@net>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0013_01CC55AE.6E7ABDF0"
X-Mailer: Microsoft Office Outlook 12.0
Thread-Index: AcxFskoUZJaAA9VWQfuMp8UHDpJxQgCxtYkgAJ56JmAABq4QIAApO00gAHbBSCAAAdhXcAAeplAgAAC7PVAAAtR+MAAAy1oQAfH37JA=
Content-Language: en-us
X-Brightmail-Tracker: AAAAAgzCY6MYvTFI
X-Brightmail-Tracker: AAAAAA==

-----------------------------------------------------------------------

RESULTS:

At Mon, 8 Aug 2011 09:34:54 -0700, the email sender [email protected] sent you an email from the IP address 127.0.0.1

Email Sender:
[email protected] [more info]

IP address: 127.0.0.1
IP address country: n/a
IP address state: n/a
IP address city: n/a
IP address latitude: n/a
IP address longitude: n/a
ISP of this IP: n/a
Organization: n/a

Find out anything about the owner of [email protected] including address, age and more. Click here. = http://www.everify.com/results/email/?hop=firestarte&item=9&showall=1&[email protected]


My name is Robert M Locklear - President of TPS Communications, Inc, if he is caught i will post an update.
(606-694-6507)

Please share with me any status updates you come aware of, thnx.
(Personal Information Removed)

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Business Profile Summary

  • Mr. Steven Mueller, Managing Partner,Alta Vista Companies, logo

Company Statistics

  • Complaint Against Mr. Steven Mueller, Managing Partner,Alta Vista Companies,
  • Complaints Filed: 2
  • Reported Damages: $5,004,250.00
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