Flaker
WTF?

O'Howell, Richard

Share |

Scammer!

Since: Friday, July 23, 2010

Email Address: richardhowell2@hotmail.com

Location: boulder

States affected: CO - colorado    

Notes:
I got all the same e-mails you guys did. I recieved a USPS package in the mail eclosd was a legitamate cashiers check for $4342.00 from Chase bank.
I reported it to Chase Bank aNd the FBI.

abuse@chase.com
and filed report at www.IC3.gov
and with Denver colorado FBI 303-629-7171
DO NOT DO NOTHING ABOUT THIS
DO NOT CASH CHECKS, YOU CAN GET CHARGED WITH FRAUD

Report to the FTC at https://www.ftccomplaintassistant.gov/

  Hits: 461
Search Craig's List:

 

Comments

Error! The action you wanted to perform was not successful for some reason, maybe because of a problem with what you input. Please check and try again.
artfulquaker
Jul 23, 2010
watch out for James Scott too

There is another guy doing the same thing. Different type of business but the same sort of scam.


FlakeMistress
Jul 24, 2010
Fake Check

Curious to know...what did you do with the fake check? Did the police take it as evidence or??

atruesoldier
Jul 24, 2010
Richard H. O'Howell. office assistant position

Hello i received the same email from this person. I know the economy is struggling right now and we are looking for work. WARNING! if anyone ask you to send a resume and id should send up red flags. I was not going to send a resume or any information. First thing i did was look this guy up because the name seems Flaky. Pass it on to everyone, I got my email today July 24, so he/she is still out there.

songbird13069
Aug 02, 2010
Richard H. O'Howell

August 2, 2010

I just received a check for $4342.00 and never even agreed to anything. The check is from Bank of America, and the return address on the express mail envelope is Lawrenceville, NJ, although the tracking number says it originated in Van Nuys, CA. The name above the return address is Christopher Eng, so once again this scammer is using the name of an actual photographer. There must be some awful gullible people in the world to fall for this line of crap, and I feel sorry for those that do. I have already reported this to IC3.gov, and I intend to notify Bank of America. Someone is getting a hold of bank checks and trying to make them look legitimate, so the banks should definitely be notified. I can't believe this scam hasn't been brought to a screeching halt yet.

sivette
Aug 05, 2010
WOW what do us honest people do now

I received the same as everyone else. I called the FBI and i reported my experiece with this richard ho howell to the ic3.gov, has any one heard back from the fbi or anyone? i have copies of all emails. I am glad I did a google search, my husband did not like the sound of this job from the start, i am glad hes watching my back. Hey songbird13069 has bank of america contacted you at all? what is the bank going about this? or chase?

 

Comments

You must be registered and logged in to post comments.

Login to your FlakeList account

Register a new FlakeList account