Information on romance scams and scammers.
#380989 by anditheslp Sat Feb 02, 2019 12:57 pm
Man I met on a dating site wanted to Skype. Video was awful. He did look like his picture but audio and video were never in sync.
Is it possible to run video on a Skype call to make it seem like your picture is there and then speak live. (Am I making any sense?).
This guy was good. Also provided a website for his business and a copy of a "contract" for his upcoming travel to Dubai. Of course those could be fake too.
Name: John Anderson
Email: [email protected]
Phone: 323-985-2319
Website: https://johnconstructionint.com/
If you confirm, I'll post pictures.
After people post potential scammers, do you ever find out that they're wrong?

Thanks,
Andi
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#380991 by Terminator5 Sat Feb 02, 2019 2:41 pm
"John Anderson Construction" NO SUCH ENTITY REGISTERED AT ADDRESS "4551 S Glencoe Avenue"

https://businesssearch.sos.ca.gov/


ADDRESS "4551 S Glencoe Avenue" IS AN INCOMPLETE ADDRESS AS IT LACKS A SUITE NUMBER IN THIS MULTI STORY OFFICE BUILDING

https://tools.usps.com/zip-code-lookup.htm?byaddress


CONTACT PHONE NUMBER "+1-323-230-3413" IS A Non-Fixed VoIP (e.g. Skype or Google Voice) PHONE NUMBER AND NO BUSINESS NAMES COME UP ON A REVERSE TELEPHONE NUMBER SEARCH.

https://www.whitepages.com/phone/1-323-230-3413


NO COMPANY BY THAT EXACT NAME COMES UP ON A YELLOW PAGES SEARCH FOR MARINA DEL REY CA

https://www.yellowpages.com/search?sear ... +Rey%2C+CA


FRAUD WEBSITE "johnconstructionint.com" IS AN EXACT COPY OF THE LEGITIMATE WARREN PA COMPANY LOCATED AT "johnandersonconstruction.com"


https://johnconstructionint.com/

4551 S Glencoe Avenue
Marine Del Rey, CA 90292
Call Us (323) 230-3413



John Anderson is Originally an American-Australian General Construction Engineer with over 30 years of field experience. John is a lifelong resident of Lexington, NC. He graduated from Lexington High School in 1970 and University of Melbourne 1975. He spent a brief time as a Securities Advisor after college. In 1979, he went to work for a small concrete contractor as a laborer, finisher, and equipment operator.

John Anderson Construction was started in 1989. JAC was a small company that primarily worked for residential customers doing various concrete jobs. The business expanded yearly and soon became a concrete and excavation company with a residential and commercial customer base.


198.54.115.240


Domain Name: JOHNCONSTRUCTIONINT.COM
Registry Domain ID: 2355632601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-26T07:19:25Z
Creation Date: 2019-01-26T07:17:54Z
Registry Expiry Date: 2020-01-26T07:17:54Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#380992 by Terminator5 Sat Feb 02, 2019 2:48 pm
As you can see his company does not exist in California and his entire website content was stolen .

BASED ON THOSE FACTS ITS 1000% SCAM

PLEASE POST ANY OTHER DETAILS YOU HAVE ON THIS CRIMINAL

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#380993 by anditheslp Sat Feb 02, 2019 4:05 pm
Thank you Terminator for providing the confirmation that my instincts were correct that he is a scammer. Here's more info
The personal phone number he gave me is 323-985-2319.
His email is [email protected]

I am in the process of labeling his pictures as the site requests and will post when I have them completed.

Andi
#381541 by anditheslp Tue Feb 12, 2019 11:20 am
just received a text from the business number threatening to "teach me a lesson I will never forget". What can I do?
#381542 by AlanJones Tue Feb 12, 2019 11:39 am
Just block the number and ignore his empty threats.

He's a pathetic little creature, who hides behind a computer screen to commit his crimes, because he's not man enough to get a real job.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#381549 by Terminator5 Tue Feb 12, 2019 4:13 pm
His website is in the process of being reported for fraud .



What you can do is look up the telephone carrier for that number here:

https://freecarrierlookup.com/




If its a bandwith.com number like Google Voice or Skype , you can make a complaint here:

https://formcrafts.com/a/bandwith_AUP




You can also report the Abusive / Threatening calls to your own telephone service provider

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#381697 by Terminator5 Sat Feb 16, 2019 3:57 am
Website not resolving . Index page .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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