SCAMNsbi.net Reports & Reviews (1)
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Scammer's website Nsbi.net
Scammer's address Bothell, WA, USA
Country United States
Victim Location NC 28421, USA
Type of a scam Other
“John Toronto” called me aug 14th demanding I pay a sum of $7000 or else my fiancé and fathers Lisence will be suspended. After jumping through multiple hoops they have a fake Allstate insurance number they use to provide a policy number. I figured this out because I called the real Allstate and they had said the claim has been closed and resolved. So John at that time started to contact grandparents, parents, and other relatives demanding we pay the fine $7000. He also has made threats of “seeing me” and told me my current address. This llace seems to be a huge fraud scheme in the USA if you go online and search reviews of this place it’s all the same thing said be hundreds if not thousands of people SCAM and also have a huge history of threats and just being overall [censored] people targeting victims across the US