Anthony Cruze

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Heather –

Victim Location 43227

Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call from Virginia. I was told I had won a large sum of money from Proctor and Gamble. I was told to call 917-338-2941 which was supposed to be Proctor and Gamble. Sam Anderson answered the phone and told me I had won $750,000. I needed to pay $2500.00. I told him I didn’t have that kind of money. He said he would talk to board members to see if they would help pay. Sam Anderson from P & G called back (ph.no. 1-866-978-7010) and said they would pay 1700.00 and I need to pay 750.00. Make check payable to Lloyds of London. They gave me Bank of America CK act. no. *** *** and Routing *** to transfer payment. Brandon Yepes Quiceno is name to send money to.

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