He did mention on one of his other profile accounts that he has just had a baby, and her facebook profile confirms this.
Here is where she lists the location they are currently living at:
Topic: Jason Shea aka CardinalG - Internet scammer. - page 6. (Read 13527 times)
Here is the Facebook profile of Stephanie McNeish https://www.facebook.com/stephanie.j.mcneish?fref=ts
He did mention on one of his other profile accounts that he has just had a baby, and her facebook profile confirms this.
Here is where she lists the location they are currently living at:
He did mention on one of his other profile accounts that he has just had a baby, and her facebook profile confirms this.
Here is where she lists the location they are currently living at:
Perhaps a phone call is required.
I may do so tomorrow, but being in the UK I don't fancy the charges to my mobile.
He was also reading our messages on here using this dynamic IP 207.219.69.138 which is a telus.com wireless.
I may do so tomorrow, but being in the UK I don't fancy the charges to my mobile.
He was also reading our messages on here using this dynamic IP 207.219.69.138 which is a telus.com wireless.
Delivery to the following recipient failed permanently:
[email protected]
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain gmail.com by gmail-smtp-in.l.google.com. [173.194.73.26].
The error that the other server returned was:
550-5.1.1 The email account that you tried to reach does not exist. Please try
550-5.1.1 double-checking the recipient's email address for typos or
550-5.1.1 unnecessary spaces. Learn more at
550 5.1.1 http://support.google.com/mail/bin/answer.py?answer=6596 cu8si9521830vdc.27 - gsmtp
[email protected]
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain gmail.com by gmail-smtp-in.l.google.com. [173.194.73.26].
The error that the other server returned was:
550-5.1.1 The email account that you tried to reach does not exist. Please try
550-5.1.1 double-checking the recipient's email address for typos or
550-5.1.1 unnecessary spaces. Learn more at
550 5.1.1 http://support.google.com/mail/bin/answer.py?answer=6596 cu8si9521830vdc.27 - gsmtp
OpenYourEyes, that phone number is a land line in Moncton, New Brunswick
PhoneNumberClean: 5068607691
PName: ALIANT TELECOM(NB)
PCity: MONCTON
PState: NEW BRUNSWICK
PLineType: LANDLINE
PLatitude: 46.099300
PLongitude: -64.804298
CName: STEPHANIE MCNEISH
CAddress:
CCity: MONCTON
CState: NB
CZip:
CType: RESIDENTIAL
PhoneNumberClean: 5068607691
PName: ALIANT TELECOM(NB)
PCity: MONCTON
PState: NEW BRUNSWICK
PLineType: LANDLINE
PLatitude: 46.099300
PLongitude: -64.804298
CName: STEPHANIE MCNEISH
CAddress:
CCity: MONCTON
CState: NB
CZip:
CType: RESIDENTIAL
Bump.
Previous post updated.
Previous post updated.
Open you eyes.
The ip he came into IFC was always Deppe,BC. Also I updated the heading to Shea. You can also edit your posts and update the spelling in his name to be sure google indexes and hi employers will see it when they google him.
The ip he came into IFC was always Deppe,BC. Also I updated the heading to Shea. You can also edit your posts and update the spelling in his name to be sure google indexes and hi employers will see it when they google him.
Updated:
BCB I believe you do have the right guy.
He is also on www.warriorforum.com/members/sunhunter.html (Restricted site, use this search term on Google)
He lists an email on there as [email protected], and a skype account as morethancontent
Doing a search shows that this email registered the following domain: watchwrestlemania29online.com (see here)
The whois information for this domain lists his address as:
150 Lewisville Road,
Moncton,
New Brunswick
E1A2T7
He also has this public profile which lists his location as Dieppe.
I'd definitely advise going to the police, and also emailing his ISP ([email protected]) about his activities, I shall do the same.
BCB I believe you do have the right guy.
He is also on www.warriorforum.com/members/sunhunter.html (Restricted site, use this search term on Google)
He lists an email on there as [email protected], and a skype account as morethancontent
Doing a search shows that this email registered the following domain: watchwrestlemania29online.com (see here)
The whois information for this domain lists his address as:
150 Lewisville Road,
Moncton,
New Brunswick
E1A2T7
He also has this public profile which lists his location as Dieppe.
I'd definitely advise going to the police, and also emailing his ISP ([email protected]) about his activities, I shall do the same.
Prospective employers, DO NOT HIRE JASON SHAY. He is a thief and a SCAMMER.
To put all these pieces of information and to confirm what he actually did:
Quote
Jason Shea of Dieppe, Canada has scammed many members of this community out of quite a substantial amount of money over the last couple of weeks.
On February 15 2013:
He scammed me out of a very small amount, luckily, of about $30 CAD.
We agreed that I would send him 1.5BitCoins and he would transfer $30 into my bank account: he never. Instead he went offline and ignored me.
I was not fussed at all about loosing $30, but I stated to him I needed the money as a friend of mine had been rushed to the hospital and this was the only means of me obtaining train fare. Hence the reason why I sold the BitCoins to him so cheaply.
On February 27 2013:
The user freeworm transferred more than $3300 (CAD) to him for 104 BitCoins.
However, he only sent ONE BitCoin (worth approx. $20) in return. He is now failing to respond to the seller.
On March 2 2013:
He defrauded a user out of $1000CAD in the BTC-OTC chat room. More details to come.
Exact Date Unknown:
With the user BCB, Jason reversed two PayPal transactions after being sent what he had originally paid for leaving BCB over $2000 out of pocket.
On February 15 2013:
He scammed me out of a very small amount, luckily, of about $30 CAD.
We agreed that I would send him 1.5BitCoins and he would transfer $30 into my bank account: he never. Instead he went offline and ignored me.
I was not fussed at all about loosing $30, but I stated to him I needed the money as a friend of mine had been rushed to the hospital and this was the only means of me obtaining train fare. Hence the reason why I sold the BitCoins to him so cheaply.
On February 27 2013:
The user freeworm transferred more than $3300 (CAD) to him for 104 BitCoins.
However, he only sent ONE BitCoin (worth approx. $20) in return. He is now failing to respond to the seller.
On March 2 2013:
He defrauded a user out of $1000CAD in the BTC-OTC chat room. More details to come.
Exact Date Unknown:
With the user BCB, Jason reversed two PayPal transactions after being sent what he had originally paid for leaving BCB over $2000 out of pocket.
Quote
Current total, that we know of, that Jason Shea has scammed out of members: $6330
Current total he has refunded back to the members he has scammed: $0
Current total he has refunded back to the members he has scammed: $0
Quote
His details:
Name: Jason Shea
Address: Dieppe, New Brunswick. (Potentially lives on 159 Virginia Avenue, or 150 Lewisville Road)
Aliases: cardinalG, SunHunter
Emails: [email protected], [email protected], [email protected]
Internet Accounts: DigitalPoint, Staff.com, WarriorFourm
Static IP address: 99.252.9.211 WHOIS Information
In a relationship with: Stephanie Jean McNeish (Facebook - Now Deativated)
Name: Jason Shea
Address: Dieppe, New Brunswick. (Potentially lives on 159 Virginia Avenue, or 150 Lewisville Road)
Aliases: cardinalG, SunHunter
Emails: [email protected], [email protected], [email protected]
Internet Accounts: DigitalPoint, Staff.com, WarriorFourm
Static IP address: 99.252.9.211 WHOIS Information
In a relationship with: Stephanie Jean McNeish (Facebook - Now Deativated)
Jason Shea posting as CardinalG also received $1000.00 Canadian Bank transfer from another Canadian otc member and never sent bitcoin.
Joson Shea posting at CardinalG fraudulently charged back 2 paypal transactions with me for over $2000.00.
Jason Shea
159 Virginia Ave
Dieppe NB E1A 5N4
Canada
+1.5068607691
This phone is a ALIANT TELECOM(NB) land line registered to
STEPHANIE MCNEISH (baby's mama)
He uses the email
[email protected] for his paypal account and
[email protected] for on-line banking
He goes by the following handles on otc
CardinalG
a
Guest_____
coleslaw
MentalJudge
BrusselSprouts
DarthVader
http://otc.armed.us/otc/?*63fc09d3@*&*@*99.252.9.211*
every time he logged into otc he came from 99.252.9.211
http://www.infosniper.net/index.php?ip_address=99.252.9.211&map_source=1&overview_map=1&lang=1&map_type=1&zoom_level=7
He is also a member of digitalpoint.com know as sunhunter
https://forums.digitalpoint.com/members/sunhunter.213811/
And here is an interesting titbit.
https://www.staff.com/profile/92bee7acd0725978288cfcd7403814f8
To date he has defrauded several member of otc via paypal fraud and bank fraud in the amount of $3000.00.
At one point he registered the domainname ARTICLEWRITERS.US
Domain Name: ARTICLEWRITERS.US
Domain ID: D37343918-US
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: 41F4FE3F6386C882
Registrant Name: Jason Shea
Registrant Address1: 159 Virginia Ave
Registrant City: Dieppe
Registrant State/Province: NB
Registrant Postal Code: E1A 5N4
Registrant Country: Canada
Registrant Country Code: CA
Registrant Phone Number: +1.5068607691
Registrant Email:
Registrant Application Purpose: P1
Registrant Nexus Category: C12
Administrative Contact ID: 2D219E6DE68067F7
Administrative Contact Name: Jason Shea
Administrative Contact Address1: 159 Virginia Ave
Administrative Contact City: Dieppe
Administrative Contact State/Province: NB
Administrative Contact Postal Code: E1A 5N4
Administrative Contact Country: Canada
Administrative Contact Country Code: CA
Administrative Contact Phone Number: +1.5068607691
Administrative Contact Email:
Billing Contact ID: 41F4FE3F6386C882
Billing Contact Name: Jason Shea
Billing Contact Address1: 159 Virginia Ave
Billing Contact City: Dieppe
Billing Contact State/Province: NB
Billing Contact Postal Code: E1A 5N4
Billing Contact Country: Canada
Billing Contact Country Code: CA
Billing Contact Phone Number: +1.5068607691
Billing Contact Email:
Billing Application Purpose: P1
Billing Nexus Category: C12
Technical Contact ID: ED104F6CE68067F7
Technical Contact Name: Jason Shea
Technical Contact Address1: 159 Virginia Ave
Technical Contact City: Dieppe
Technical Contact State/Province: NB
Technical Contact Postal Code: E1A 5N4
Technical Contact Country: Canada
Technical Contact Country Code: CA
Technical Contact Phone Number: +1.5068607691
Technical Contact Email:
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Wed Sep 19 19:33:10 GMT 2012
Domain Expiration Date: Wed Sep 18 23:59:59 GMT 2013
Domain Last Updated Date: Wed Sep 19 19:33:11 GMT 2012
Joson Shea posting at CardinalG fraudulently charged back 2 paypal transactions with me for over $2000.00.
Jason Shea
159 Virginia Ave
Dieppe NB E1A 5N4
Canada
+1.5068607691
This phone is a ALIANT TELECOM(NB) land line registered to
STEPHANIE MCNEISH (baby's mama)
He uses the email
[email protected] for his paypal account and
[email protected] for on-line banking
He goes by the following handles on otc
CardinalG
a
Guest_____
coleslaw
MentalJudge
BrusselSprouts
DarthVader
http://otc.armed.us/otc/?*63fc09d3@*&*@*99.252.9.211*
every time he logged into otc he came from 99.252.9.211
http://www.infosniper.net/index.php?ip_address=99.252.9.211&map_source=1&overview_map=1&lang=1&map_type=1&zoom_level=7
He is also a member of digitalpoint.com know as sunhunter
https://forums.digitalpoint.com/members/sunhunter.213811/
And here is an interesting titbit.
https://www.staff.com/profile/92bee7acd0725978288cfcd7403814f8
To date he has defrauded several member of otc via paypal fraud and bank fraud in the amount of $3000.00.
At one point he registered the domainname ARTICLEWRITERS.US
Domain Name: ARTICLEWRITERS.US
Domain ID: D37343918-US
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: 41F4FE3F6386C882
Registrant Name: Jason Shea
Registrant Address1: 159 Virginia Ave
Registrant City: Dieppe
Registrant State/Province: NB
Registrant Postal Code: E1A 5N4
Registrant Country: Canada
Registrant Country Code: CA
Registrant Phone Number: +1.5068607691
Registrant Email:
Registrant Application Purpose: P1
Registrant Nexus Category: C12
Administrative Contact ID: 2D219E6DE68067F7
Administrative Contact Name: Jason Shea
Administrative Contact Address1: 159 Virginia Ave
Administrative Contact City: Dieppe
Administrative Contact State/Province: NB
Administrative Contact Postal Code: E1A 5N4
Administrative Contact Country: Canada
Administrative Contact Country Code: CA
Administrative Contact Phone Number: +1.5068607691
Administrative Contact Email:
Billing Contact ID: 41F4FE3F6386C882
Billing Contact Name: Jason Shea
Billing Contact Address1: 159 Virginia Ave
Billing Contact City: Dieppe
Billing Contact State/Province: NB
Billing Contact Postal Code: E1A 5N4
Billing Contact Country: Canada
Billing Contact Country Code: CA
Billing Contact Phone Number: +1.5068607691
Billing Contact Email:
Billing Application Purpose: P1
Billing Nexus Category: C12
Technical Contact ID: ED104F6CE68067F7
Technical Contact Name: Jason Shea
Technical Contact Address1: 159 Virginia Ave
Technical Contact City: Dieppe
Technical Contact State/Province: NB
Technical Contact Postal Code: E1A 5N4
Technical Contact Country: Canada
Technical Contact Country Code: CA
Technical Contact Phone Number: +1.5068607691
Technical Contact Email:
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Wed Sep 19 19:33:10 GMT 2012
Domain Expiration Date: Wed Sep 18 23:59:59 GMT 2013
Domain Last Updated Date: Wed Sep 19 19:33:11 GMT 2012
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