John Howard

Todd – Mar 28, 2020 Victim Location 45440 Type of a scam Debt Collections Attached is an email to the scammer returned as not vaild: Delivery has failed to these recipients or groups: [email protected] ([email protected]) Your message couldn’t be delivered. The Domain Name System (DNS) reported that the recipient’s domain does not exist. Contact the…

Olivia – Victim Location 32796 Type of a scam Advance Fee Loan www.advanceamericaonline.com Just threatened me with a 90 day hold on any personal loan I try to apply for after I turned them down. I have taken this as a threat and I would like to know if they can actually do such a…

Tracy – Victim Location 34654 Total money lost $500 Type of a scam Online Purchase On 9/23/16, sent money gram of $500.to buy a teacup puppy. Notified the puppy would be delivered on Monday 9/26/16. About 12:54am I get another email from the shipping company, but need $1800.00 more (life insurance)to send dog.The money was…

Shawna – Mar 21, 2020 Victim Location 97402 Type of a scam Fake Invoice/Supplier Bill This company sends false invoice reminder emails via website contact forms, posing as a company related to the website’s hosting or domain registration. The email message claims that " if no payment is made in the next 3 business days,…

Latoya – Victim Location 74128 Type of a scam Debt Collections I don’t know anything about this so called debt that I suppose to owe and I’ve checked my credit through my credit consultant and I never heard of them

Hannah – Victim Location 77301 Total money lost $1,000 Type of a scam CryptoCurrency this guy name is Bruno Antonio nunes, he scared me and block me from his contact, he’s from Mozambique claiming a us residence.  He said hes a bitcoin seller so I wanted to but bitcoin from him, he asked me to…