Scammer's email Michael Johnson [email protected] Attachments10:18 AM (1 hour ago) to bcc: me PFA 2 Attachments Wendi Ham [email protected] 10:25 AM (54 minutes ago) to Michael I'm going to report this to the proper Authorities because it it a SCAM....... On Thu, Mar 2, 2017 at 10:18 AM, Michael Johnson [email protected] wrote: PFA Wendi Ham [email protected] 10:36 AM (43 minutes ago) to Ken I'm pretty sure this email is a scam..... ---------- Forwa CountryUnited States Victim LocationTX 78064, USA Type of a scamDebt Collections
In the Matter of Arrest for: Non-Paid Loan & Check Fraud
**Violation of Federal Banking Regulations
**Collateral Cheque Fraud (According to Act No 76)
** Theft by The Deception (According to Act No 48)
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Country United States
Victim Location TX 78064, USA
Type of a scam Debt Collections
**Violation of Federal Banking Regulations
**Collateral Cheque Fraud (According to Act No 76)
** Theft by The Deception (According to Act No 48)