Attnetion Of Banks Also FBI

7 Feb 2010 Recurring Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD


7 Feb 2010 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

4 Feb 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

4 Feb 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

4 Feb 2010 Recurring Payment To IMVU Created Details ... ... ...

1 Feb 2010 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

1 Feb 2010 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

31 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

31 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

31 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

27 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

27 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

27 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

27 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

26 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

26 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

25 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

25 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

24 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

24 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

24 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

23 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

23 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

22 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

22 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

22 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

22 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD


22 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

22 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

22 Jan 2010 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

22 Jan 2010 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

21 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

21 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

21 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

21 Jan 2010 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

21 Jan 2010 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

21 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

21 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

21 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

21 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

21 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

21 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

7 Jan 2010 Recurring Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

7 Jan 2010 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

7 Jan 2010 Recurring Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

7 Jan 2010 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

6 Jan 2010 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

6 Jan 2010 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

2 Jan 2010 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$20.00 $0.00 -$20.00 USD

2 Jan 2010 Transfer From Credit Card Completed Details $20.00 $0.00 $20.00 USD

1 Jan 2010 Payment To IMVU Completed Details -$5.00 $0.00 -$5.00 USD

1 Jan 2010 Transfer From Credit Card Completed Details $5.00 $0.00 $5.00 USD

1 Jan 2010 Authorisation To IMVU Completed Details -$5.00 $0.00 -$5.00 USD

27 Dec 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

27 Dec 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

27 Dec 2009 Payment To IMVU Completed Details -$5.00 $0.00 -$5.00 USD

27 Dec 2009 Transfer From Credit Card Completed Details $5.00 $0.00 $5.00 USD

27 Dec 2009 Authorisation To IMVU Completed Details -$5.00 $0.00 -$5.00 USD

27 Dec 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

27 Dec 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

22 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£8.00 £0.00 -£8.00 GBP

22 Dec 2009 Transfer From Credit Card Completed Details £8.00 £0.00 £8.00 GBP

21 Dec 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

20 Dec 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD


20 Dec 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

20 Dec 2009 Payment To Twinkle Studio Works Completed Details -$13.50 $0.00 -$13.50 USD

20 Dec 2009 Transfer From Credit Card Completed Details $13.50 $0.00 $13.50 USD

19 Dec 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

19 Dec 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

19 Dec 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

19 Dec 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

15 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£17.00 £0.00 -£17.00 GBP

15 Dec 2009 Transfer From Credit Card Completed Details £17.00 £0.00 £17.00 GBP

14 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$20.00 $0.00 -$20.00 USD

14 Dec 2009 Transfer From Credit Card Completed Details $20.00 $0.00 $20.00 USD

13 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£9.00 £0.00 -£9.00 GBP

13 Dec 2009 Transfer From Credit Card Completed Details £9.00 £0.00 £9.00 GBP

10 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£4.00 £0.00 -£4.00 GBP

10 Dec 2009 Transfer From Credit Card Completed Details £4.00 £0.00 £4.00 GBP

9 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£19.00 £0.00 -£19.00 GBP

9 Dec 2009 Transfer From Credit Card Completed Details £19.00 £0.00 £19.00 GBP

9 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£7.35 £0.00 -£7.35 GBP

9 Dec 2009 Transfer From Credit Card Completed Details £7.35 £0.00 £7.35 GBP

8 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£15.00 £0.00 -£15.00 GBP

8 Dec 2009 Transfer From Credit Card Completed Details £15.00 £0.00 £15.00 GBP

7 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£35.00 £0.00 -£35.00 GBP

7 Dec 2009 Transfer From Credit Card Completed Details £35.00 £0.00 £35.00 GBP

5 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£7.00 £0.00 -£7.00 GBP

5 Dec 2009 Transfer From Credit Card Completed Details £7.00 £0.00 £7.00 GBP

3 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£35.00 £0.00 -£35.00 GBP

3 Dec 2009 Transfer From Credit Card Completed Details £35.00 £0.00 £35.00 GBP

28 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£8.00 £0.00 -£8.00 GBP

28 Nov 2009 Transfer From Credit Card Completed Details £8.00 £0.00 £8.00 GBP

27 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$35.00 $0.00 -$35.00 USD

27 Nov 2009 Transfer From Credit Card Completed Details $35.00 $0.00 $35.00 USD

26 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$45.00 $0.00 -$45.00 USD

26 Nov 2009 Transfer From Credit Card Completed Details $45.00 $0.00 $45.00 USD

23 Nov 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

23 Nov 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

23 Nov 2009 Authorisation To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

23 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$48.00 $0.00 -$48.00 USD

23 Nov 2009 Transfer From Credit Card Completed Details $48.00 $0.00 $48.00 USD

19 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$40.00 $0.00 -$40.00 USD

18 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£8.00 £0.00 -£8.00 GBP


18 Nov 2009 Transfer From Credit Card Completed Details £8.00 £0.00 £8.00 GBP

12 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£18.00 £0.00 -£18.00 GBP

12 Nov 2009 Transfer From Credit Card Completed Details £18.00 £0.00 £18.00 GBP

10 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£13.00 £0.00 -£13.00 GBP

10 Nov 2009 Transfer From Credit Card Completed Details £13.00 £0.00 £13.00 GBP

9 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£5.00 £0.00 -£5.00 GBP

9 Nov 2009 Transfer From Credit Card Completed Details £5.00 £0.00 £5.00 GBP

7 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£27.00 £0.00 -£27.00 GBP

7 Nov 2009 Transfer From Credit Card Completed Details £27.00 £0.00 £27.00 GBP

7 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£31.00 £0.00 -£31.00 GBP

7 Nov 2009 Transfer From Credit Card Completed Details £31.00 £0.00 £31.00 GBP

5 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£12.00 £0.00 -£12.00 GBP

5 Nov 2009 Transfer From Credit Card Completed Details £12.00 £0.00 £12.00 GBP

3 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£6.98 £0.00 -£6.98 GBP

3 Nov 2009 Transfer From Credit Card Completed Details £6.98 £0.00 £6.98 GBP

22 Oct 2009 Payment To PrivacySoft Completed Details -$49.95 $0.00 -$49.95 USD

22 Oct 2009 Transfer From Credit Card Completed Details $49.95 $0.00 $49.95 USD

13 Oct 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

13 Oct 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

13 Oct 2009 Payment To DevCredits Completed Details -$5.60 $0.00 -$5.60 USD

13 Oct 2009 Transfer From Credit Card Completed Details $5.60 $0.00 $5.60 USD

10 Oct 2009 Payment To VBUX Inc. Completed Details -$1.30 $0.00 -$1.30 USD

10 Oct 2009 Transfer From Credit Card Completed Details $1.28 $0.00 $1.28 USD

30 Sep 2009 Payment To IMVU Completed Details -$19.98 $0.00 -$19.98 USD

30 Sep 2009

The amount over paid so i refund it back to you.

Payment From Twinkle Studio Works Completed Details $20.00 $0.00 $20.00 USD

27 Sep 2009 Payment To VBUX Inc. Completed Details -$10.30 $0.00 -$10.30 USD

27 Sep 2009 Transfer From Credit Card Completed Details $10.30 $0.00 $10.30 USD

27 Sep 2009 Payment To VBUX Inc. Completed Details -$3.00 $0.00 -$3.00 USD

27 Sep 2009 Transfer From Credit Card Completed Details $3.00 $0.00 $3.00 USD

27 Sep 2009

No response to pending transaction, refunding.

Refund From Cassiopeia Completed Details £6.93 £0.00 £6.93 GBP

26 Sep 2009 Payment To VBUX Inc. Completed Details -$12.30 $0.00 -$12.30 USD

26 Sep 2009 Transfer From Credit Card Completed Details $12.30 $0.00 $12.30 USD

26 Sep 2009 Payment To Cassiopeia Refunded Details -£6.93 £0.00 -£6.93 GBP

27 Sep 2009 Transfer To Credit Card Completed Details -£6.93 £0.00 -£6.93 GBP

27 Sep 2009 No response to pending transaction, refunding. Refund From Cassiopeia Completed Details £6.93 £0.00 £6.93 GBP

26 Sep 2009 Transfer From Credit Card Completed Details £6.93 £0.00 £6.93 GBP

23 Sep 2009 Payment To VBUX Inc. Completed Details -$4.30 $0.00 -$4.30 USD

23 Sep 2009 Payment To VBUX Inc. Completed Details -$1.55 $0.00 -$1.55 USD


23 Sep 2009 Transfer From Credit Card Completed Details $1.55 $0.00 $1.55 USD

23 Sep 2009 Payment For Twinkle Studio Works Completed Details -$15.00 -$0.89 -$15.89 USD

23 Sep 2009 Transfer From Credit Card Completed Details $15.89 $0.00 $15.89 USD

23 Sep 2009 Payment To VBUX Inc. Completed Details -$6.55 $0.00 -$6.55 USD

23 Sep 2009 Transfer From Credit Card Completed Details $6.55 $0.00 $6.55 USD

23 Sep 2009 Payment For Twinkle Studio Works Completed Details -$3.00 -$0.42 -$3.42 USD

23 Sep 2009 Transfer From Credit Card Completed Details $3.42 $0.00 $3.42 USD

23 Sep 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

23 Sep 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

22 Sep 2009 Payment To VBUX Inc. Completed Details -$4.30 $0.00 -$4.30 USD

22 Sep 2009 Transfer From Credit Card Completed Details $4.30 $0.00 $4.30 USD

20 Sep 2009 Payment To VBUX Inc. Completed Details -$4.80 $0.00 -$4.80 USD

20 Sep 2009 Transfer From Credit Card Completed Details $4.80 $0.00 $4.80 USD

20 Sep 2009 Payment For Twinkle Studio Works Completed Details -$13.00 -$0.81 -$13.81 USD

20 Sep 2009 Transfer From Credit Card Completed Details $13.81 $0.00 $13.81 USD

20 Sep 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

20 Sep 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

20 Sep 2009 Payment To VBUX Inc. Completed Details -$10.30 $0.00 -$10.30 USD

20 Sep 2009 Transfer From Credit Card Completed Details $10.30 $0.00 $10.30 USD

20 Sep 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

20 Sep 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

20 Sep 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

18 Sep 2009 Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

18 Sep 2009 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

18 Sep 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

18 Sep 2009 Payment For Twinkle Studio Works Completed Details -$10.00 $0.00 -$10.00 USD

18 Sep 2009 Transfer From Credit Card Completed Details $10.00 $0.00 $10.00 USD

18 Sep 2009 Payment To VBUX Inc. Completed Details -$4.30 $0.00 -$4.30 USD

18 Sep 2009 Transfer From Credit Card Completed Details $4.30 $0.00 $4.30 USD

18 Sep 2009 Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

18 Sep 2009 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

18 Sep 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

18 Sep 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD


18 Sep 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

18 Sep 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

18 Sep 2009 Payment For Twinkle Studio Works Completed Details -$20.00 $0.00 -$20.00 USD

18 Sep 2009 Transfer From Credit Card Completed Details $20.00 $0.00 $20.00 USD

18 Sep 2009 Payment For Twinkle Studio Works Completed Details -$3.00 $0.00 -$3.00 USD

18 Sep 2009 Transfer From Credit Card Completed Details $3.00 $0.00 $3.00 USD

18 Sep 2009 Payment To VBUX Inc. Completed Details -$10.30 $0.00 -$10.30 USD

18 Sep 2009 Transfer From Credit Card Completed Details $10.30 $0.00 $10.30 USD

18 Sep 2009 Payment For Twinkle Studio Works Completed Details -$13.00 -$0.81 -$13.81 USD

18 Sep 2009 Transfer From Credit Card Completed Details $13.81 $0.00 $13.81 USD

17 Sep 2009 Payment To VBUX Inc. Completed Details -$13.30 $0.00 -$13.30 USD

17 Sep 2009 Transfer From Credit Card Completed Details $13.30 $0.00 $13.30 USD

17 Sep 2009 Payment For Twinkle Studio Works Completed Details -$45.00 $0.00 -$45.00 USD

17 Sep 2009 Transfer From Credit Card Completed Details $45.00 $0.00 $45.00 USD

16 Sep 2009 Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

16 Sep 2009 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

16 Sep 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

16 Sep 2009 Payment For Twinkle Studio Works Completed Details -$21.00 $0.00 -$21.00 USD

16 Sep 2009 Transfer From Credit Card Completed Details $21.00 $0.00 $21.00 USD

16 Sep 2009

Order over limit: The weekly limit is 150 USD.

Refund From VBUX Inc. Completed Details $4.30 $0.00 $4.30 USD

15 Sep 2009 Payment To VBUX Inc. Refunded Details -$4.30 $0.00 -$4.30 USD

16 Sep 2009 Transfer To Credit Card Completed Details -$4.30 $0.00 -$4.30 USD

16 Sep 2009 Order over limit: The weekly limit is 150 USD. Refund From VBUX Inc. Completed Details $4.30 $0.00 $4.30 USD

15 Sep 2009 Transfer From Credit Card Completed Details $4.30 $0.00 $4.30 USD

15 Sep 2009 Payment For Twinkle Studio Works Completed Details -$90.00 $0.00 -$90.00 USD

15 Sep 2009 Transfer From Credit Card Completed Details $90.00 $0.00 $90.00 USD

15 Sep 2009

Order over limit: The weekly limit is 150 USD.

Refund From VBUX Inc. Completed Details $2.00 $0.00 $2.00 USD

15 Sep 2009 Payment To VBUX Inc. Refunded Details -$2.00 $0.00 -$2.00 USD

15 Sep 2009 Transfer To Credit Card Completed Details -$2.00 $0.00 -$2.00 USD

15 Sep 2009 Order over limit: The weekly limit is 150 USD. Refund From VBUX Inc. Completed Details $2.00 $0.00 $2.00 USD

15 Sep 2009 Transfer From Credit Card Completed Details $2.00 $0.00 $2.00 USD

15 Sep 2009 Payment For Twinkle Studio Works Completed Details -$40.00 -$1.86 -$41.86 USD

15 Sep 2009 Transfer From Credit Card Completed Details $41.86 $0.00 $41.86 USD

15 Sep 2009 Payment For Twinkle Studio Works Completed Details -$34.00 -$1.63 -$35.63 USD

15 Sep 2009 Transfer From Credit Card Completed Details $35.63 $0.00 $35.63 USD

14 Sep 2009

Order over limit.

Refund From VBUX Inc. Completed Details $2.00 $0.00 $2.00 USD

14 Sep 2009

Order over limit.

Refund From VBUX Inc. Completed Details $1.30 $0.00 $1.30 USD

14 Sep 2009


Order over limit.

Refund From VBUX Inc. Completed Details $2.30 $0.00 $2.30 USD

14 Sep 2009 Payment To VBUX Inc. Refunded Details -$2.30 $0.00 -$2.30 USD

14 Sep 2009 Transfer To Credit Card Completed Details -$2.30 $0.00 -$2.30 USD

14 Sep 2009 Order over limit. Refund From VBUX Inc. Completed Details $2.30 $0.00 $2.30 USD

14 Sep 2009 Transfer From Credit Card Completed Details $2.30 $0.00 $2.30 USD

14 Sep 2009 Payment For Twinkle Studio Works Completed Details -$13.00 -$0.81 -$13.81 USD

14 Sep 2009 Transfer From Credit Card Completed Details $13.81 $0.00 $13.81 USD

14 Sep 2009 Payment To VBUX Inc. Refunded Details -$1.30 $0.00 -$1.30 USD

14 Sep 2009 Transfer To Credit Card Completed Details -$1.30 $0.00 -$1.30 USD

14 Sep 2009 Order over limit. Refund From VBUX Inc. Completed Details $1.30 $0.00 $1.30 USD

14 Sep 2009 Transfer From Credit Card Completed Details $1.30 $0.00 $1.30 USD

14 Sep 2009 Payment To VBUX Inc. Refunded Details -$2.00 $0.00 -$2.00 USD

14 Sep 2009 Transfer To Credit Card Completed Details -$2.00 $0.00 -$2.00 USD

14 Sep 2009 Order over limit. Refund From VBUX Inc. Completed Details $2.00 $0.00 $2.00 USD

14 Sep 2009 Transfer From Credit Card Completed Details $2.00 $0.00 $2.00 USD

14 Sep 2009 Payment For Twinkle Studio Works Completed Details -$40.00 $0.00 -$40.00 USD

14 Sep 2009 Transfer From Credit Card Completed Details $40.00 $0.00 $40.00 USD

14 Sep 2009 Payment To VBUX Inc. Completed Details -$25.30 $0.00 -$25.30 USD

14 Sep 2009 Transfer From Credit Card Completed Details $25.30 $0.00 $25.30 USD

13 Sep 2009

Order over limit.

Refund From VBUX Inc. Completed Details $18.30 $0.00 $18.30 USD

13 Sep 2009 Payment To VBUX Inc. Refunded Details -$18.30 $0.00 -$18.30 USD

13 Sep 2009 Transfer To Credit Card Completed Details -$18.30 $0.00 -$18.30 USD

13 Sep 2009 Order over limit. Refund From VBUX Inc. Completed Details $18.30 $0.00 $18.30 USD

13 Sep 2009 Transfer From Credit Card Completed Details $18.30 $0.00 $18.30 USD

13 Sep 2009 Payment To DevCredits Completed Details -$26.25 $0.00 -$26.25 USD

13 Sep 2009 Transfer From Credit Card Completed Details $26.25 $0.00 $26.25 USD

12 Sep 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

12 Sep 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

12 Sep 2009 Payment To VBUX Inc. Completed Details -$7.30 $0.00 -$7.30 USD

12 Sep 2009 Transfer From Credit Card Completed Details $7.30 $0.00 $7.30 USD

11 Sep 2009 Payment To VBUX Inc. Completed Details -$8.30 $0.00 -$8.30 USD

11 Sep 2009 Transfer From Credit Card Completed Details $8.30 $0.00 $8.30 USD

11 Sep 2009 Payment To VBUX Inc. Completed Details -$8.30 $0.00 -$8.30 USD

11 Sep 2009 Transfer From Credit Card Completed Details $8.30 $0.00 $8.30 USD

11 Sep 2009 Payment To VBUX Inc. Completed Details -$26.30 $0.00 -$26.30 USD

11 Sep 2009 Transfer From Credit Card Completed Details $26.30 $0.00 $26.30 USD

11 Sep 2009

No response to pending transaction, refunding.

Refund From Cassiopeia Completed Details £3.61 £0.00 £3.61 GBP

11 Sep 2009 Payment To VBUX Inc. Completed Details -$9.30 $0.00 -$9.30 USD

11 Sep 2009 Transfer From Credit Card Completed Details $9.30 $0.00 $9.30 USD

10 Sep 2009 Payment To VBUX Inc. Completed Details -$3.55 $0.00 -$3.55 USD

10 Sep 2009 Transfer From Credit Card Completed Details $3.55 $0.00 $3.55 USD

10 Sep 2009 Payment To VBUX Inc. Completed Details -$17.30 $0.00 -$17.30 USD

10 Sep 2009 Transfer From Credit Card Completed Details $17.30 $0.00 $17.30 USD

10 Sep 2009 Payment To DevCredits Completed Details -$39.25 $0.00 -$39.25 USD

10 Sep 2009


No response to pending transaction, refunding.

Refund From Cassiopeia Completed Details £14.04 £0.00 £14.04 GBP

10 Sep 2009

Order over limit: The daily limit is 75 USD.You have already ordered 71.89 USD.

Refund From VBUX Inc. Completed Details $11.55 $0.00 $11.55 USD

9 Sep 2009 Payment To Cassiopeia Refunded Details -£3.61 £0.00 -£3.61 GBP

11 Sep 2009 Transfer To Credit Card Completed Details -£3.61 £0.00 -£3.61 GBP

11 Sep 2009 No response to pending transaction, refunding. Refund From Cassiopeia Completed Details £3.61 £0.00 £3.61 GBP

9 Sep 2009 Transfer From Credit Card Completed Details £3.61 £0.00 £3.61 GBP

9 Sep 2009 Payment To VBUX Inc. Refunded Details -$11.55 $0.00 -$11.55 USD

10 Sep 2009 Transfer To Credit Card Completed Details -$11.55 $0.00 -$11.55 USD

10 Sep 2009 Order over limit: The daily limit is 75 USD.You have already ordered 71.89 USD. Refund From VBUX Inc. Completed Details $11.55 $0.00 $11.55 USD

9 Sep 2009 Transfer From Credit Card Completed Details $11.55 $0.00 $11.55 USD

9 Sep 2009 Payment To Twinkle Studio Works Completed Details -$40.00 $0.00 -$40.00 USD

9 Sep 2009 Transfer From Credit Card Completed Details $40.00 $0.00 $40.00 USD

9 Sep 2009 Payment To VBUX Inc. Completed Details -$34.68 $0.00 -$34.68 USD

9 Sep 2009 Transfer From Credit Card Completed Details $34.68 $0.00 $34.68 USD

9 Sep 2009 Payment To VBUX Inc. Completed Details -$9.68 $0.00 -$9.68 USD

9 Sep 2009 Transfer From Credit Card Completed Details $9.68 $0.00 $9.68 USD

9 Sep 2009 Payment To VBUX Inc. Completed Details -$28.43 $0.00 -$28.43 USD

9 Sep 2009 Transfer From Credit Card Completed Details $28.43 $0.00 $28.43 USD

9 Sep 2009 Payment To DevCredits Completed Details -$51.99 $0.00 -$51.99 USD

9 Sep 2009 Transfer From Credit Card Completed Details $51.99 $0.00 $51.99 USD

8 Sep 2009 Payment To DevCredits Completed Details -$8.20 $0.00 -$8.20 USD

8 Sep 2009 Transfer From Credit Card Completed Details $8.20 $0.00 $8.20 USD

8 Sep 2009 Payment To Twinkle Studio Works Completed Details -$48.00 $0.00 -$48.00 USD

8 Sep 2009 Transfer From Credit Card Completed Details $48.00 $0.00 $48.00 USD

8 Sep 2009 Payment To Cassiopeia Refunded Details -£14.04 £0.00 -£14.04 GBP

10 Sep 2009 Transfer To Credit Card Completed Details -£14.04 £0.00 -£14.04 GBP

10 Sep 2009 No response to pending transaction, refunding. Refund From Cassiopeia Completed Details £14.04 £0.00 £14.04 GBP

8 Sep 2009 Transfer From Credit Card Completed Details £14.04 £0.00 £14.04 GBP

8 Sep 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

8 Sep 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

8 Sep 2009 Payment To Twinkle Studio Works Completed Details -$40.00 $0.00 -$40.00 USD

8 Sep 2009 Transfer From Credit Card Completed Details $40.00 $0.00 $40.00 USD

7 Sep 2009 Payment To DevCredits Completed Details -$8.20 $0.00 -$8.20 USD

7 Sep 2009 Transfer From Credit Card Completed Details $8.20 $0.00 $8.20 USD

7 Sep 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

7 Sep 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

6 Sep 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

6 Sep 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

6 Sep 2009 Payment To Twinkle Studio Works Completed Details -$14.00 $0.00 -$14.00 USD

6 Sep 2009 Payment To Twinkle Studio Works Completed Details -$14.00 $0.00 -$14.00 USD


6 Sep 2009 Transfer From Credit Card Completed Details $14.00 $0.00 $14.00 USD

5 Sep 2009 Payment To Twinkle Studio Works Completed Details -$27.00 $0.00 -$27.00 USD

5 Sep 2009 Transfer From Credit Card Completed Details $27.00 $0.00 $27.00 USD

4 Sep 2009 Payment To Twinkle Studio Works Completed Details -$10.00 $0.00 -$10.00 USD

4 Sep 2009 Transfer From Credit Card Completed Details $10.00 $0.00 $10.00 USD

4 Sep 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

4 Sep 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

4 Sep 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

4 Sep 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

4 Sep 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

4 Sep 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

4 Sep 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

4 Sep 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

4 Sep 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

1 Sep 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

1 Sep 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

1 Sep 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

1 Sep 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

31 Aug 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

31 Aug 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

29 Aug 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

29 Aug 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

29 Aug 2009 Payment To Cassiopeia Completed Details -£16.13 £0.00 -£16.13 GBP

29 Aug 2009 Transfer From Credit Card Completed Details £16.13 £0.00 £16.13 GBP

28 Aug 2009 Payment To Cassiopeia Completed Details -£1.81 £0.00 -£1.81 GBP

28 Aug 2009 Transfer From Credit Card Completed Details £1.81 £0.00 £1.81 GBP

28 Aug 2009 Payment To Cassiopeia Completed Details -£10.10 £0.00 -£10.10 GBP

28 Aug 2009 Transfer From Credit Card Completed Details £10.10 £0.00 £10.10 GBP

22 Aug 2009 Payment To Twinkle Studio Works Completed Details -$20.00 $0.00 -$20.00 USD

22 Aug 2009 Transfer From Credit Card Completed Details $20.00 $0.00 $20.00 USD

20 Aug 2009 Payment To DevCredits Completed Details -$5.60 $0.00 -$5.60 USD

20 Aug 2009 Transfer From Credit Card Completed Details $5.60 $0.00 $5.60 USD

20 Aug 2009 Payment To Loh Alvin Completed Details -£18.75 £0.00 -£18.75 GBP

20 Aug 2009 Transfer From Credit Card Completed Details £18.75 £0.00 £18.75 GBP

18 Aug 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

18 Aug 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

17 Aug 2009 Payment To DevCredits Completed Details -$5.60 $0.00 -$5.60 USD

17 Aug 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD


17 Aug 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

16 Aug 2009 Payment To Loh Alvin Completed Details -$11.00 $0.00 -$11.00 USD

16 Aug 2009 Transfer From Credit Card Completed Details $11.00 $0.00 $11.00 USD

16 Aug 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

15 Aug 2009 Payment To DevCredits Completed Details -$39.25 $0.00 -$39.25 USD

15 Aug 2009 Transfer From Credit Card Completed Details $39.25 $0.00 $39.25 USD

14 Aug 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

14 Aug 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

14 Aug 2009 Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

14 Aug 2009 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

14 Aug 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

14 Aug 2009 Payment To DevCredits Completed Details -$26.25 $0.00 -$26.25 USD

14 Aug 2009 Transfer From Credit Card Completed Details $26.25 $0.00 $26.25 USD

14 Aug 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

14 Aug 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

13 Aug 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

13 Aug 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

13 Aug 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

13 Aug 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

10 Aug 2009 Payment To Twinkle Studio Works Completed Details -$10.00 $0.00 -$10.00 USD

10 Aug 2009 Transfer From Credit Card Completed Details $10.00 $0.00 $10.00 USD

8 Aug 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

8 Aug 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

7 Aug 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

7 Aug 2009 Transfer From Credit Card Completed Details £5.85 £0.00 £5.85 GBP

7 Aug 2009 Payment To Twinkle Studio Works Completed Details -$27.00 $0.00 -$27.00 USD

7 Aug 2009 Transfer From Credit Card Completed Details $27.00 $0.00 $27.00 USD

7 Aug 2009 Payment To Twinkle Studio Works Completed Details -$16.00 $0.00 -$16.00 USD

7 Aug 2009 Transfer From Credit Card Completed Details $16.00 $0.00 $16.00 USD

7 Aug 2009 Recurring Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

7 Aug 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

7 Aug 2009 Recurring Payment To IMVU Created Details ... ... ...

7 Aug 2009 Recurring Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

7 Aug 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

7 Aug 2009 Recurring Payment To IMVU Created Details ... ... ...

6 Aug 2009 Payment To Twinkle Studio Works Completed Details -$12.00 $0.00 -$12.00 USD


6 Aug 2009 Transfer From Credit Card Completed Details $12.00 $0.00 $12.00 USD

6 Aug 2009 Payment To Loh Alvin Completed Details -£18.75 £0.00 -£18.75 GBP

6 Aug 2009 Transfer From Credit Card Completed Details £18.75 £0.00 £18.75 GBP

2 Aug 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

2 Aug 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

2 Aug 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

2 Aug 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

25 Jul 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

25 Jul 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

25 Jul 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

24 Jul 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

24 Jul 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

24 Jul 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

23 Jul 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

23 Jul 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

23 Jul 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

23 Jul 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

22 Jul 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

22 Jul 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

21 Jul 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

21 Jul 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

16 Jul 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

16 Jul 2009 Transfer From Credit Card Completed Details £5.85 £0.00 £5.85 GBP

16 Jul 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

3 Jul 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

3 Jul 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

3 Jul 2009 Payment To Memorybits/Zoombits/R4 International Completed Details -£8.06 £0.00 -£8.06 GBP

3 Jul 2009 Transfer From Credit Card Completed Details £8.06 £0.00 £8.06 GBP

29 Jun 2009 Payment To Memorybits/Zoombits/R4 International Completed Details -£7.65 £0.00 -£7.65 GBP

29 Jun 2009 Transfer From Credit Card Completed Details £7.65 £0.00 £7.65 GBP

25 Jun 2009 Payment To Loh Alvin Completed Details -£11.50 £0.00 -£11.50 GBP

25 Jun 2009 Transfer From Credit Card Completed Details £11.50 £0.00 £11.50 GBP

25 Jun 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

25 Jun 2009 Subscription Creation To IMVU Cancelled Details ... ... ...


24 Jun 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

24 Jun 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

23 Jun 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

23 Jun 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

19 Jun 2009 Payment To Loh Alvin Completed Details -$11.00 $0.00 -$11.00 USD

19 Jun 2009 Transfer From Credit Card Completed Details $11.00 $0.00 $11.00 USD

19 Jun 2009 Subscription Cancellation To Dlux Cancelled Details ... ... ...

18 Jun 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

18 Jun 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

14 Jun 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

14 Jun 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

14 Jun 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

14 Jun 2009 Payment To Dlux Completed Details -$9.95 $0.00 -$9.95 USD

14 Jun 2009 Transfer From Credit Card Completed Details $9.95 $0.00 $9.95 USD

14 Jun 2009 Subscription Creation To Dlux Cancelled Details ... ... ...

5 Jun 2009 Payment To Loh Alvin Completed Details -$2.95 $0.00 -$2.95 USD

5 Jun 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

4 Jun 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

4 Jun 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

3 Jun 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

3 Jun 2009 Transfer From Credit Card Completed Details £5.85 £0.00 £5.85 GBP

21 May 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

21 May 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

20 May 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

20 May 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

17 May 2009 Payment To Loh Alvin Completed Details -£18.75 £0.00 -£18.75 GBP

17 May 2009 Transfer From Credit Card Completed Details £18.75 £0.00 £18.75 GBP

16 May 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

16 May 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

14 May 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

14 May 2009 Transfer From Credit Card Completed Details £5.85 £0.00 £5.85 GBP

14 May 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

14 May 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

6 May 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

5 May 2009 Payment To Loh Alvin Completed Details -$5.50 $0.00 -$5.50 USD


5 May 2009 Transfer From Credit Card Completed Details $5.50 $0.00 $5.50 USD

5 May 2009 Payment To IMVU Completed Details -$5.99 $0.00 -$5.99 USD

5 May 2009 Transfer From Credit Card Completed Details $5.99 $0.00 $5.99 USD

5 May 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

24 Apr 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

24 Apr 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

23 Apr 2009 Payment To IMVU Completed Details -$7.95 $0.00 -$7.95 USD

23 Apr 2009 Transfer From Credit Card Completed Details $7.95 $0.00 $7.95 USD

23 Apr 2009 Payment To IMVU Completed Details -$7.95 $0.00 -$7.95 USD

23 Apr 2009 Transfer From Credit Card Completed Details $7.95 $0.00 $7.95 USD

12 Apr 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

9 Apr 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

9 Apr 2009 Transfer From Credit Card Completed Details £5.85 £0.00 £5.85 GBP

9 Apr 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

9 Apr 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

19 Mar 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

13 Mar 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

13 Mar 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

9 Mar 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

9 Mar 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

9 Mar 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

9 Mar 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

9 Mar 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

9 Mar 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

7 Mar 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

7 Mar 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

7 Mar 2009 Payment To IMVU Completed Details -$6.99 $0.00 -$6.99 USD

7 Mar 2009 Transfer From Credit Card Completed Details $6.99 $0.00 $6.99 USD

5 Mar 2009 Payment To Loh Alvin Completed Details -$5.50 $0.00 -$5.50 USD

5 Mar 2009 Transfer From Credit Card Completed Details $5.50 $0.00 $5.50 USD

5 Mar 2009 Payment To IMVU Completed Details -$6.99 $0.00 -$6.99 USD

5 Mar 2009 Transfer From Credit Card Completed Details $6.99 $0.00 $6.99 USD

4 Mar 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

4 Mar 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

4 Mar 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

4 Mar 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP


4 Mar 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

4 Mar 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

4 Mar 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

20 Feb 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

20 Feb 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

11 Feb 2009 Payment To The Waltzing Mouse Completed Details -$5.50 $0.00 -$5.50 USD

11 Feb 2009 Transfer From Credit Card Completed Details $5.50 $0.00 $5.50 USD

11 Feb 2009 Payment To Cookiesboy LTD Completed Details -£5.00 £0.00 -£5.00 GBP

11 Feb 2009 Transfer From Credit Card Completed Details £5.00 £0.00 £5.00 GBP

11 Feb 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

11 Feb 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

10 Feb 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

31 Jan 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

30 Jan 2009 Payment To DevCredits Completed Details -$2.85 $0.00 -$2.85 USD

30 Jan 2009 Transfer From Credit Card Completed Details $2.85 $0.00 $2.85 USD

30 Jan 2009 Payment To The Waltzing Mouse Completed Details -$2.75 $0.00 -$2.75 USD

30 Jan 2009 Transfer From Credit Card Completed Details $2.75 $0.00 $2.75 USD

30 Jan 2009 Payment To The Waltzing Mouse Completed Details -$5.50 $0.00 -$5.50 USD

30 Jan 2009 Transfer From Credit Card Completed Details $5.50 $0.00 $5.50 USD

27 Jan 2009 Payment To The Waltzing Mouse Completed Details -$2.75 $0.00 -$2.75 USD

27 Jan 2009 Transfer From Credit Card Completed Details $2.75 $0.00 $2.75 USD

27 Jan 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

26 Jan 2009 Payment To DevCredits Completed Details -$2.85 $0.00 -$2.85 USD

26 Jan 2009 Transfer From Credit Card Completed Details $2.85 $0.00 $2.85 USD

26 Jan 2009 Payment To The Waltzing Mouse Completed Details -$5.50 $0.00 -$5.50 USD

26 Jan 2009 Transfer From Credit Card Completed Details $5.50 $0.00 $5.50 USD

25 Jan 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

25 Jan 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

13 Jan 2009 Payment To Anshe Chung Studios, Ltd. Completed Details -$5.99 $0.00 -$5.99 USD

13 Jan 2009 Transfer From Credit Card Completed Details $5.99 $0.00 $5.99 USD

13 Jan 2009 Payment To IMVU Completed Details -$6.99 $0.00 -$6.99 USD

13 Jan 2009 Transfer From Credit Card Completed Details $6.99 $0.00 $6.99 USD

11 Jan 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

7 Jan 2009 Payment To Nevin Guiser Completed Details -$2.85 $0.00 -$2.85 USD


7 Jan 2009 Transfer From Credit Card Completed Details $2.85 $0.00 $2.85 USD

7 Jan 2009 Payment To Nevin Guiser Completed Details -$2.85 $0.00 -$2.85 USD

7 Jan 2009 Transfer From Credit Card Completed Details $2.85 $0.00 $2.85 USD

6 Jan 2009 Payment To IMVU Completed Details -$7.00 $0.00 -$7.00 USD

6 Jan 2009 Transfer From Credit Card Completed Details $7.00 $0.00 $7.00 USD

6 Jan 2009 Payment To IMVU Completed Details -$6.00 $0.00 -$6.00 USD

6 Jan 2009 Transfer From Credit Card Completed Details $6.00 $0.00 $6.00 USD

3 Jan 2009 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

3 Jan 2009 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

2 Jan 2009 Payment To IMVUSALE.COM Completed Details -$2.94 $0.00 -$2.94 USD

2 Jan 2009 Transfer From Credit Card Completed Details $2.94 $0.00 $2.94 USD

2 Jan 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

2 Jan 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

2 Jan 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

2 Jan 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

2 Jan 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

30 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

30 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

29 Dec 2008 Payment To IMVUSALE.COM Completed Details -$2.94 $0.00 -$2.94 USD

29 Dec 2008 Transfer From Credit Card Completed Details $2.94 $0.00 $2.94 USD

29 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

29 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

27 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

27 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

27 Dec 2008 Payment To IMVU Completed Details -$9.95 $0.00 -$9.95 USD

27 Dec 2008 Transfer From Credit Card Completed Details $9.95 $0.00 $9.95 USD

24 Dec 2008 Payment To IMVUSALE.COM Completed Details -$10.87 $0.00 -$10.87 USD

24 Dec 2008 Transfer From Credit Card Completed Details $10.87 $0.00 $10.87 USD

23 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

23 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

23 Dec 2008 Subscription Creation To IMVU Cancelled Details ... ... ...

19 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

19 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

19 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

19 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

19 Dec 2008 Subscription Creation To IMVU Cancelled Details ... ... ...

17 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD


17 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

17 Dec 2008 Subscription Creation To IMVU Cancelled Details ... ... ...

17 Dec 2008 Payment To IMVUSALE.COM Completed Details -$2.97 $0.00 -$2.97 USD

17 Dec 2008 Transfer From Credit Card Completed Details $2.97 $0.00 $2.97 USD

17 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

17 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

17 Dec 2008 Subscription Creation To IMVU Cancelled Details ... ... ...

13 Dec 2008 Payment To IMVUSALE.COM Completed Details -$2.97 $0.00 -$2.97 USD

13 Dec 2008 Transfer From Credit Card Completed Details $2.97 $0.00 $2.97 USD

13 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.68 $0.00 -$5.68 USD

13 Dec 2008 Transfer From Credit Card Completed Details $5.68 $0.00 $5.68 USD

13 Dec 2008 Payment To IMVUSALE.COM Completed Details -$2.97 $0.00 -$2.97 USD

13 Dec 2008 Transfer From Credit Card Completed Details $2.97 $0.00 $2.97 USD

12 Dec 2008 Payment To IMVUSALE.COM Completed Details -$2.94 $0.00 -$2.94 USD

12 Dec 2008 Transfer From Credit Card Completed Details $2.94 $0.00 $2.94 USD

12 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

12 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

12 Dec 2008 Payment To IMVUSALE.COM Completed Details -$10.87 $0.00 -$10.87 USD

12 Dec 2008 Transfer From Credit Card Completed Details $10.87 $0.00 $10.87 USD

11 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

11 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

11 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

11 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

11 Dec 2008 Payment To IMVU Completed Details -$7.95 $0.00 -$7.95 USD

11 Dec 2008 Transfer From Credit Card Completed Details $7.95 $0.00 $7.95 USD

11 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

11 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

11 Dec 2008 Subscription Creation To IMVU Cancelled Details ... ... ...

6 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

6 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

6 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

6 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

4 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

4 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

21 Nov 2008 Payment To IMVUSALE.COM Completed Details -$2.91 $0.00 -$2.91 USD

20 Nov 2008 Payment To IMVUSALE.COM Completed Details -$10.76 $0.00 -$10.76 USD


20 Nov 2008 Transfer From Credit Card Completed Details $10.76 $0.00 $10.76 USD

20 Nov 2008 Payment To IMVUSALE.COM Completed Details -$2.91 $0.00 -$2.91 USD

20 Nov 2008 Transfer From Credit Card Completed Details $2.91 $0.00 $2.91 USD

20 Nov 2008 Payment To IMVUSALE.COM Completed Details -$5.56 $0.00 -$5.56 USD

20 Nov 2008 Transfer From Credit Card Completed Details $5.56 $0.00 $5.56 USD

20 Nov 2008 Payment To IMVUSALE.COM Completed Details -$2.91 $0.00 -$2.91 USD

these were transaactions made by my account i am tryna make a new account it wil not lemme for attention of banks fbi these were made of idtprime attention to fraud officers idtprime contacted companies still no answer changed cards and told them  Language




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MenaceUk Crazyboi

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These are your Linden Dollar (L$) transactions for the previous 30 days. For your US$ billing account history, please follow this link.



The following list shows the most recent transactions for the date range between 01/10/2010 - 02/09/2010. The list shows up to 500 transactions. Please note that the queries are cached for up to 15 minutes.



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From: 02/09/2010 02/08/2010 02/07/2010 02/06/2010 02/05/2010 02/04/2010 02/03/2010 02/02/2010 02/01/2010 01/31/2010 01/30/2010 01/29/2010 01/28/2010 01/27/2010 01/26/2010 01/25/2010 01/24/2010 01/23/2010 01/22/2010 01/21/2010 01/20/2010 01/19/2010 01/18/2010 01/17/2010 01/16/2010 01/15/2010 01/14/2010 01/13/2010 01/12/2010 01/11/2010 01/10/2010 - To: 02/09/2010 02/08/2010 02/07/2010 02/06/2010 02/05/2010 02/04/2010 02/03/2010 02/02/2010 02/01/2010 01/31/2010 01/30/2010 01/29/2010 01/28/2010 01/27/2010 01/26/2010 01/25/2010 01/24/2010 01/23/2010 01/22/2010 01/21/2010 01/20/2010 01/19/2010 01/18/2010 01/17/2010 01/16/2010 01/15/2010 01/14/2010 01/13/2010 01/12/2010 01/11/2010 01/10/2010 Include L$0 transactions?





Displaying first 500 transactions between 01/10/2010 - 02/09/2010

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Date Time ID Prefix Detail Debit Credit Balance

02/09/2010 01:23:33 d18897b7 Destination: SYSTEM

Parcel Directory Fee

L$30 L$40

02/09/2010 01:09:41 c7f073a4 Source: nEoBot Runner

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L$0 L$70

02/08/2010 01:11:30 6adb6a7e Source: nEoBot Runner

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02/07/2010 01:12:45 198f8889 Source: nEoBot Runner

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Subtotals: L$30 L$0 —



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attention to linden lab i have just beent old u are one of the holders of idtprime addresses fake asame as imvu and others will u ammend it now also what are u doing about compensatiohnn and pc also i dcnt make others accounts when i tried it said someone had hacked it and i couldnt access it also i culdnt get the verification email to verify it as my account does not receieve message contact me ppl infected and usin modems which then went through wi fi which passed lan thats why we had 2 copies also sl voice infected and child welfare to contact fbi presidents west midlands us marshalls all on ym site operation kfir http://www.menaceuk.net/ u r not to touch my account or suspend it to by sl also sexual harrassment who went to imvu with a T4000 also theft and fraud also pedo was involved the one with 27 millions with sateliets and links connects sms is on lan  attention to all medical staff or parents nothing to be realy aware about just to aware you of some things some of you may not realise some of it comes from india china alot of things go wrong im not sayin theere gonna im sayin they cn fake medicine accidentaly so dent have serious problems or its just diffrent the strength may b diffrent or something uk we have jabs which stops us rom infection oveus when some one does where the are not jabbed it cn spread virus u cn fight one and another attacks u keep havin antibioticws then u cn gain a strand dnt mean its end of the world but my point is i have had problems with medicines myself alot of experiments with medication at 14 millagrams tripling antisicotic serqutuites of qounitpine temazepan deprital most of the drugs ur probs on now i have done on high dosage propa ko me sometimes i will b suein cae of that for neglected care  wwhen i comedown to bham it qerent to bad the did it first then took me out of the systems it was a course they dent do shit john wuld usualy i am tellin u this now it werent them teams to help and protect to move nurses thats whyy john midultun does when i made phone calls as they help me with police due to medication and communciation attention to all staff u will all b aware of this please look at seal date easy way we gonna b chekin other things try offer a lower dose cough if u keep givin it a child u cause more dam,age without realising to much makes kid sick overdose and drousynuss just cut down pain relifie cut down then giv it them every so often if its too much some ppl eel drowsy sick the medicine used will educate cloggin u up harden up lack of water temazepan whateva u have alot of dehydration u feel comnfused groty in the mornin cnt move away some ppl feel good so bad some i am a skito i go whereva i tak m medication mental health teams only call out if emergecny hw r they meant to kno surger prearl medical u have full conscent and permission and all surgery a doctor neglectful also solcitiros involved micheal sagoe for newport police of black ethnic background and to take over a case as i think all departments of defence also i would like to infomrm public i have civillian rights also money not returned mi15 is well aware and president and others issues so is cia and chinese secret eservice also matrix communciation was owned by me in newport south wales still werent paed for it cash and carr to pay me i asked all the officers in charge   http://www.safewayrider.co.uk/ attention to all other departments and other places we all talk about childeren in need but this was bought to my attnetion an drivers school otehr places i myself wuld like a place open a pc place a centre with 2 wiis console dj booth if hospital allows me please contact me on menaceuk@hotmail.co.uk edication if u cn mamnage u cn understand laww and nt b targetted for scams we turned on evryone else but not of our own ethinic that have no nurse certain parts of london im talkin to real ppl u r needin more police and better erquipment maybe a leaisure centre or school in other places help with fundin of football centre which was on already and leads football to put money back in to the community pay alot of ur money i have alot of respect for asain mothers and sist ers and who know the meanin of education n not slaggin around because u r muslim dnt mean u r by name its how u act its of any religion if u cannot teach ur kids th  basics what do u expect them to do if u sit in the house and smoke all day u need to make ur kids better at what they do its a life its expensive, u get banks with laot more food, bills people from city wnts to run and go back now is that sayin sumet the only ppl i dnt like are quite nice environment cities have opertunities this is wh everyone runs if everyone wa around claimed national insurance tax housing that are local to that area places in wales what about these ppl housin kicks moost out and keepin areas in all cities most places hid are in newport leads where if u kno the right ppl u cn do what u wnt nf police as a young women so dnt tell me theres no such thing

To The Attention Of The Public This Is MenaceUk

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subscriptions@ao.uscourts.gov; The Bureau of Alcohol, Tobacco, Firearms; usdoj@govdelivery.com; usmarshals@service.govdelivery.com; verifications@cassiopeian.co.uk FW: Watervliet Man Sentenced for Manufacturing Explosive Materials‏ 18:39

"kazzy Balla" ; "mina" ; "MR.HASSNA.K USUMAN" ; "Nichelle" ; odni@service.govdelivery.com; ojp@govdelivery.com; postmaster@dvla.gsi.gov.uk; tstewart007@colu FW: Watervliet Man Sentenced for Manufacturing Explosive Materials‏ 18:38

fbi; customercare@maplin.co.uk; dea@govdelivery.com; donotreply.contactcentre@dvla.gsi.gov.uk; hcinfo@parliament.uk; kathy lloyd; anawr laurdain; androxmedia@hotmail.co RE: Watervliet Man Sentenced for Manufacturing Explosive Materials‏ 18:37

"usmarshals@service.govdelivery.com" RE: Fugitive Arrested on Hilton Head Island‏ Yesterday

"usdoj@govdelivery.com" RE: Antitrust Division: EAG Discussion Papers Update‏ Yesterday

cftc@service.govdelivery.com RE: CFTC.gov Current Job Openings Update‏ Yesterday

"usdoj@govdelivery.com" RE: Attorney Vacancies Update‏ Yesterday

"fbi" RE: FBI 'This Week' Radio Show Update‏ Yesterday

"The Bureau of Alcohol, Tobacco, Firearms and Explosives" RE: ATF Los Angeles Field Division: Fifth Gang Member Sentenced to Life in Massive Federal Racketeering Case‏ Yesterday

twinkle2u@live.com RE: Offline Message from : bro if you send me the mesh i dont want to hold my shi...‏ 06/02/2010

"usdoj@govdelivery.com" RE: U.S. Department of Justice NSD What's New Update‏ 06/02/2010

cftc@service.govdelivery.com RE: CFTC.gov Commitments of Traders Reports Update‏ 06/02/2010

"usdoj@govdelivery.com" RE: U.S. Department of Justice News Update‏ 06/02/2010

"fbi" RE: Cheyenne-Arapaho Tribal Officials Convicted of Conspiracy and Embezzlement from the Tribe‏ 06/02/2010

postmaster@dvla.gsi.gov.uk RE: Invalid Address for: RE: Email DVLA - Vehicles Form 106 (KMM623124I15977L0KM)‏ 06/02/2010

hcinfo@parliament.uk RE: Acknowledgement from the House of Commons Information Office‏ 06/02/2010

usmarshals@service.govdelivery.com RE: The Lone Star Fugitive Task Force Assists in the Arrests of Suspects in Connection with Recent Kidnapping in San Antonio, Texas‏ 06/02/2010

subscriptions@ao.uscourts.gov RE: New U.S. Courts News‏ 06/02/2010

donotreply.contactcentre@dvla.gsi.gov.uk RE: Email DVLA - Vehicles Form 106 (KMM623124I15977L0KM)‏ 06/02/2010

"usdoj@govdelivery.com" RE: U.S. v. Arctic Glacier International Inc.‏ 06/02/2010

odni@service.govdelivery.com RE: Statement by the ODNI Director of Communications- Arthur House‏ 06/02/2010

ojp@govdelivery.com RE: Office of Justice Programs Open Solicitations Update‏ 06/02/2010

usdoj@govdelivery.com RE: U.S. v. Ian Jay Evans‏ 06/02/2010

"fbi" RE: Bank Manager Charged with Bank Fraud‏ 06/02/2010

dea@govdelivery.com RE: Former New York City Police Department Sergeant Sentenced to Six Months' Imprisonment for Making False Statements to Drug Enforcement Administration Special Agents‏ 06/02/2010

usmarshals@service.govdelivery.com RE: U.S. Marshals Task Force Arrests Ohio Armed Robbery Suspect in Georgia‏ 06/02/2010

"fbi" RE: Letter to the Editor on FBI's Scientific Work in Anthrax Case‏ 06/02/2010

usdoj@govdelivery.com RE: U.S. v. James E. Haas, Jr.‏ 06/02/2010

fbi@service.govdelivery.com RE: Detroit Man Sentenced for Bank Robbery‏ 06/02/2010

fbi@service.govdelivery.com RE: New Extra‏ 06/02/2010

ojp@govdelivery.com RE: New Funding from NIJ available for Alternatives to Conducted Energy Less-Lethal Devices‏ 06/02/2010

usdoj@govdelivery.com RE: U.S. Department of Justice News Update‏ 06/02/2010

cftc@service.govdelivery.com RE: CFTC.gov Current Job Openings Update‏ 06/02/2010

fbi@service.govdelivery.com RE: FBI In the News Updated‏ 06/02/2010

gpo@service.govdelivery.com RE: Government Printing Office (GPO) Law Enforcement Publications Update‏ 05/02/2010

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FW: Watervliet Man Sentenced for Manufacturing Explosive Materials‏

From: akeem mahmood (menaceuk@hotmail.co.uk)

Sent: 08 February 2010 18:39:05

To: subscriptions@ao.uscourts.gov; The Bureau of Alcohol, Tobacco, Firearms (atf@service.govdelivery.com); usdoj@govdelivery.com (usdoj@govdelivery.com); usmarshals@service.govdelivery.com; verifications@cassiopeian.co.uk









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

From: menaceuk@hotmail.co.uk

To: misskazzy1989@live.co.uk; minayellow@hotmail.com; mr.coffi.zuma@hotmail.com; n.sumter@hotmail.com; odni@service.govdelivery.com; ojp@govdelivery.com; postmaster@dvla.gsi.gov.uk; tstewart007@columbus.rr.com; pariangell@hotmail.co.uk; stacypool81@sbcglobal.net

Subject: FW: Watervliet Man Sentenced for Manufacturing Explosive Materials

Date: Mon, 8 Feb 2010 18:38:37 +0000









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

From: menaceuk@hotmail.co.uk

To: fbi@service.govdelivery.com; customercare@maplin.co.uk; dea@govdelivery.com; donotreply.contactcentre@dvla.gsi.gov.uk; hcinfo@parliament.uk; klhlloyd@hotmail.com; abu_aseel_052@hotmail.com; androxmedia@hotmail.com; cftc@service.govdelivery.com

Subject: RE: Watervliet Man Sentenced for Manufacturing Explosive Materials

Date: Mon, 8 Feb 2010 18:37:52 +0000



http://idtprimefraud.blogspot.com/ attenion to all martials please look at followin links also contact idtprime i sent them a record eleivery also linked up a card told them it had been stolen also fraud issues relatin to one richard branson targetted owners of company matrix ini swansea hw do they own this companies name there was in in bham banks charged stpid chargers other due to force u had to shut it down harrassment police no grant causing depth shops shut down relogged alsoissues from barclays frm chepstow road i was targtted also banks money in acocunt went missin posrt card was stopped government money was taken out they sed i took payenebt when i dent they sed chip and pin secured they make fone calls of each international to investigate orange also concerns wih phones4u on machines also contact maplins in uk newport police confirm fax cable post office receipt aso the matrix government i am also wantin to press chargers for raciosim and actual assault also other issues solicitiors provided and left me in customes the case was simple judge in chambers targetted also concern of tyron contact uk refuse to help no help and support with familly to contact quick ebnough to take kids orff me at the time also meet me in the section with plice for other in the country also detain and hold 6 weeks compensation and false aligations also bham police kingsway for assault all others afta my partners unwell refgused at the time it was on my name wen returnin they wnted to arrest me i wuld like them suspended also newport police officerz whos logs are there also report safety concerns ater being reported she was sectioned and detained when she arrived they all seemed to let her go she nerly got knowcked ova also as best as force and hoomeless livin with caroline when i tried to investigate no contact wheni try to speak to them they wil nt allow me i wuld like tokno where she is aksi with me and my familly also after care teams failed also police askin also sexual harrassment with imvu opernin sims detainment without bein told also police involved mi15 and china its all in this mobile fraud also charge of company by placin own tellin maplins to charge for fraud deceptions also security and passwords and other allowin them to go in and change when informed a one cable tel then told u provide u say to me they do not they complain about this where is my monwey and refunds they are lookin to sue scotland communications also government officials off seret agency to b answered for and child welfare safety credit card issue and safety also sue bank for not erplin also security on cards as number stored on the bak for them to obtain secodnyl when i rang it w\s the firs thing she asked for she sed se culdnt find me no fax so thy cnt even do so local departments on my page samne as tvl my bills been payed now i am askin for a statement and sent to my address as i hacve asked several timesa also by local police also police to lookat srervices also fraud cable from these eniginners that cme to the country with illegal ids safety inspectors health i am now to sue government forasfety also a one dr hassan of pill medical centre for the lack of after care care to b late they werent the same from diff countries wen u try bookin a doctor so hw cn u obbses there needs of fraud to b sorted also away to pakisrtan nmeeds more paper work also computer my bloghs so it leads to markets causain floods and nhs depaertments thats why u have high bills hittin government funded agency also hit al mobile phone also tried hittin music also ap also gentic 6 launched these 3rd wrld countries had no attention of mercy to destroy also securioty issues for if they got on to militry pc all to b stopped and unda investiagation saudi arabia and pakistan under terririst act also ap stolen from one menaceuk account sold by ceo members off staff thenfranchiseers meshes not returned or refunds i own my own francisee under accoutns also conversation for everythinkk sold also the ap sold belongs to me housing clothin so they hit my account also bankin staff police force nf coppers also indians was the ones who said these reports for undone work which i needed broken windows not fixed other issues w2hen moved in wehich i payed for my self shuld b government funded safety of security at the time also trying to evict from ym hosue which was annoyin nw i am lookin to move due to personal dffew mins threatened and other members of staff i have a fam and 3 kids also no help and protection for police or safety any work done by governments also compensation owned nothing done now i am lookin to have money returned by mornin everyone arrested harged detained tvl so they cn investigate se3nt to lloyd police station fakxed to imvu and uimvu even to local police asecret service for what cn u now lease justify who permission u have and whos involved to the attention now of security forces mi15 the real security cn u confirm emunity as my country is in danger i have been been shot at as u r aware and other issues been targttted even companies i use telephone companies thats why it dies out movin it to scotland and members of staff i was t0ld she didnt wnt to believe as i amnot from usa i am not chinese thats there fault they have every reason ot complain my car vanished and eerythink fake cops also memebrs stopped it is tru nf cops on the roads they are all ex aso the intrtoduction of gumtree from these lettin ppl get goods illegalsy so thy dnt hqver to for vat reaosn then hit mobile communications takin over with ur ap fasing out lan usin wireless so they culd hijack it if u look u shuld b on lan not 3g look at the bottom also pedophile linked to malaysia china and that was my safety concern why has nothink been done and uk usa all others look at these links to say its child protection for basic rules and detection of civillians also local authorities as son cum home ill asfta eatin food wuld u like to comment i now give fbi permission united states government to investigate uk also removal of this iofficer and replace as they weren on new world order they got fones and other they are terrirists





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

Subject: Watervliet Man Sentenced for Manufacturing Explosive Materials

Date: Fri, 5 Feb 2010 16:10:19 -0600

To: menaceuk@hotmail.co.uk

From: fbi@service.govdelivery.com







2/4/2010 - Watervliet Man Sentenced for Manufacturing Explosive Materials

You are subscribed to Albany Press Releases for Federal Bureau of Investigation. This information has recently been updated, and is now available.





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Visit us on the web at www.fbi.gov, and also on Facebook, Twitter and YouTube.

just to let u kno this is what i have done for the last few years they been fuckin about china uk governemtn and others knew not if it was helpful u wuld frelease it yto me i hasve faxed sent one yesterdai contacted fbi regular and reguilar party contact with local police whren contactin mi15 they dnt seem to qwanna do anythink i contacted usa all other governmetns also cable told with all cable serial numbers bioxes and chips they tagrtted everyone even usa even when i confirmed i sent u the idtprime now erlase my funds also any illegal trasnscations to sue and recover which will b one matrix any company that did not refund u full refunds to b taken away as i did no igve any one persmission as accoutn card stopped when tryin to use it and money minused one from bagals that was on 2 occastions which i culdnt find and one in the pallasades when i try to find these ppl i get blagged off and was told straight listen if ur short of money go chek ur paypal what c oncerned me was the uncle looked concerned what happens if u take id the card regitstered to mine even on card links so why aint money been transferred or matrix as they were owned by me when livin in newport gwent south wales AT THE TIME i used to live on coulson close i also used to live on chepsroad also moved to england where i lost my son due to the inconfiendece ih doctors and issue of medication was so strong it caused side affects and wealth far also when i was sentenced they dent get my proper medical i was given force sorquitine force for info now i am suein nmicheal sague for neglect also medical care and other issuews this is why i scatted out in prison detained illegally no execercise they did it to everyone  at the time i was in cardiff and they stiill diid it is was illegal also bob wire when workers worked there and feel also another memebrs of staff also racist nf ppl targettin an asain boy for an offence not done as social services rite a letter bulshittin i kno this boy he had a heroine problems he werent no pedo also the way asain and black ppl are treated is bad but white ppl get nice meals basically luxury also a police officer which was a perve had pron on his pc i bet he was a perve aswell other issues was concernin the way officers were treated aragant mother fuckers over handly ganged up and bounced them off sheilds also mates retiring who was in there in demands one for cinspiracy the other he knew i used to wind him up about his girl my mate from usa before carted away in gym was a back up lol he loved pussy lol usa boy lol even for them prisoners it was hard bein up from that country also french custome ppl accsued of rap it was good to speak english and to detain when detainin these ppl cnt detain mate charged with murder most of his life in jail new raciwt coppers i think now after all these years he shuld b how come asain and black ppl dnt seem to get out but realy bad ppl get out wuld u like to coment now thart is for corwn coutra and human rigths will u investiaget this it shuld b made qan enquiry aka menaceukmber this is when banks got funny the groupd of individuals where i hid with my sis and other members of community all meshes shuld of been sent to my accounts but htey werent the 3g netowkr to do this with the help of wi fi.com to freeze my money meshes to b returned new meshes to b replaced i am now askin x dromita to refund all my things it was twinkles4u as he was the one holdin my things and he had access this is why i lost so much i had already payed when u stop through payupal they ask for privateto be sent they introduced fake installers on the system also other thinghs linked ap everything on imvu and strated hackin accouints this was a seperate attack this ppl also savataged which had remote unlockin also hackin pc and aint been reportin child protection i started to become very unwell for ps3 then this shit goin wrong attention to all police and they cn report to who ever u r obliged to reutnr and all meshes to  b given i am tariq mahmood u r lookin for a turkish his picture os on my fb she must b shadylady also other memerbs from china and other issues also maplins now u get incvolved also hijackin accounts tele communciations i wuld now like local police operaters and to b rated all too my freedom account on a secured number due too them takin my money as i said i wuld like so much in transfers maybe 500 also all others straight to nspcc as u qwuld think they need a chance same as larac34 adriansito also i am concerned for wealth and safety then rehacked a base from malsyia knockin a grid off they bein investigated u will loose ur money that is involved in crime drugs if u feel like u r goin to loose it u cn piss about twith it and imvu to suspend as they shuld of been arrested also other issues without them later right now i wuld like them so has imvu what is goin on with other issues paypal not released an issue also local police deparmtents queensway faxed i told fbi and the president of usa some footbball clubs local newsaganets for attention of local press 3g is the problem take ur self off it return to lan also food suppliers kcp/uk.com to b ivestigated wuith miridan and co also u cn see the reciept for 35 pound that was money depsotied to the card also no good returned to rockstar and refunds made u see proche mercedes now it will b alot more for eco afficaitne cards send mobile phones u kno so forth im nt so sure for fone4u jus like freedom i wuld jus like to isnt that illegal also malydsina to sue illegal department and services tyhese companies that bought these ppl in through agencies companies are now to b sued and fined and disclosed who passed them due to there lake of safety concerned issue nw malaysia or is it uk maplins to sue i wuld like a return of my projector a brandnew one also refund of card to freedom courts police as they pay a dfiff currency also food scam nd meat charities a;; money suspended to furtha ifno moneuy is legal not hit by flood so they have to relise which now holds to finish also aka menaceuk who wuld lile it in accounts secure account charities any credits that were taken are no longer there proerty if u have u wil kno please go vcheck and flag if noo joy report to police and governmetn or email to idtprime fbi proesident of usa or link on my page also project wake up for the attention of security forces also downloadwed software off infected installers even on memeroy cards when sent i am still waiting for them to arrive also harddrive when downloading drivers they coulda b infected rthats why i had problems on sl also vbein launched back down i told u it was pre paid any here is serial number to dongles get ime and sx of the satelite other numbers was imei on banned phones loking like models of sciphone 35863900041067  356839519086  it sed it was co 1085241 manufacteur singapore it looked like it was cracked one was shamashed smaller designed to look like iphones the batteries were chiene any way u got pics of them this is a complete securyt elapse when it first started u shuldnt of known the imei of it the same probs with idt[rime cards it was comprimised my point is te card numbers find it easy to get the code it was banks that freauded as memebrs knew thats why when i rung they payed me wheres an up[load look ur self wwhen retrieve a center sn of satelites it may nt b securte neva mind info if u wulf of lauunched star wars once u launch sn what is it for what does it do u noobs all i cn say is its gotta b scrapped as now they are used for lil serious especialy laser targettin cn u imagine them retrievein this is what u have done they got there engineers with certain groups and need ther fundin hw do  u think there gonnaget it attention aof all security u r thinkin of redoin if we r comprimised they have old info that may nt have been changed