Gemma Joffroy
Complaint 296893 Details

  • Date Occurred: 07/24/2013
  • Reported Damages: $0.00
  • Location: Craigslist
  • !

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

    • Gemma Joffroy Complaint / User Submitted Image #296893
    • Gemma Joffroy Complaint / User Submitted Image #296893
    • Gemma Joffroy Complaint / User Submitted Image #296893

I ALMOST got scammed by 'Gemma Joffroy' when I was buying a MacBook Pro. After she sent me the Cargo Force Canada link, I was suspicious and I did searches on Cargo Force Canada. Cargo Force was indeed a legitimate company; however, this Cargo Force Canada company is not real at all. Using the email, I checked the IPs embedded with her email and got some information that may be useful.

The email servers for the website cqmemail.com is hosted by 1&1 (1and1.com)

Gemma uses America Online as her ISP and the computer she used to send the email from is in either Dulles, Virgina or Louisville, Alabama. Unless I read the metadata wrong, her IP is 172.129.54.71.

Gemma used Mozilla Thunderbird for sending the email.

This should help track down 'her' location. ISPs can track down IPs down to the exact lat and long, so the data should help. The complete metadata is below for reference. Thanks, and I hope I helped. I've removed my IPs and email address to preserve my privacy.

Return-Path: <[email protected]>
Received: from st11p00mm-smtpin001.mac.com ([17.172.83.250]) by ms04511.mac.com (Oracle Communications Messaging Server 7u4-27.07 (7.0.4.27.6) 64bit (built Jun 21 2013)) with ESMTP id <[email protected]> for ***my email goes here***; Fri, 26 Jul 2013 23:03:16 +0000 (GMT)
Received: from moutng.kundenserver.de ([212.227.126.171]) by st11p00mm-smtpin001.mac.com (Oracle Communications Messaging Server 7u4-27.07(7.0.4.27.6) 64bit (built Jun 21 2013)) with ESMTP id <[email protected]> for **my email** (ORCPT **my email**); Fri, 26 Jul 2013 23:03:16 +0000 (GMT)
Received: from [172.129.54.71] (AC813647.ipt.aol.com [172.129.54.71]) by mrelayeu.kundenserver.de (node=mrbap2) with ESMTP (Nemesis) id 0MZ776-1UodZt0lEi-00LBqo; Sat, 27 Jul 2013 01:03:13 +0200
Original-Recipient: rfc822;[email protected]
Received-Spf: none (st11p00mm-smtpin001.mac.com: [email protected] does not designate permitted sender hosts) receiver=st11p00mm-smtpin001.mac.com; client-ip=212.227.126.171; helo=moutng.kundenserver.de; [email protected]; x-software=spfmilter 0.97 http://www.acme.com/software/spfmilter/ with libspf-unknown;
Message-Id: <[email protected]>
User-Agent: Mozilla/5.0 (Windows NT 5.1; rv:17.0) Gecko/20130620 Thunderbird/17.0.7
Mime-Version: 1.0
References: <5B5C5C0CAE1856A4B33573C18FC9EB4B9C563812@gigi> <[email protected]> <[email protected]>
In-Reply-To: <[email protected]>
Content-Type: text/plain; charset=ISO-8859-1; format=flowed
Content-Transfer-Encoding: 7bit
Authentication-Results: st11p00mm-smtpin001.mac.com; dkim=none reason="no signature"; dkim-adsp=none
X-Icloud-Spam-Score: 30022 f=cqmemail.com;e=cqmemail.com;pp=ham;spf=?;dkim=?;wl=absent;pwl=absent
X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10432:5.10.8794,1.0.431,0.0.0000 definiti

Update: 12/31/2013

I have uploaded the Whois reports of cqmemail.com (the email server) and mdepot-cargoforce.com (the Cargo Force website that I was sent). I also uploaded the location results for her IP.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Gemma Joffroy logo

Company Statistics

  • Complaint Against Gemma Joffroy
  • Complaints Filed: 9
  • Reported Damages: $2,001.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.