Naomi – Jul 15, 2020 Victim Location 43206 Type of a scam Sweepstakes/Lottery/Prizes American sweepstakes company claim they are connected with Walmart. They said I won $750,000.00. They said it was under federal investigation cause someone else tried to cash it. I was told to have the check insured to be delivered safely, Ineeded to…
Phillip – Aug 10, 2020 Victim Location 82001 Total money lost $295,000 Type of a scam Sweepstakes/Lottery/Prizes Atlantic Sweepstakes Company 90 Rockwood Place Rochester, NY 14610 (585) 348-8637 This is the telephone message that started the scam for my 83 year old mother: "Hello Good day this is not a spam call this is a…
Mindy – Jul 08, 2020 Victim Location 70001 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by this company saying that I had won millions of dollars in a sweepstakes. They sounded very real and convincing.
Stefanie – Victim Location 33435 Type of a scam Sweepstakes/Lottery/Prizes Caller (James Pererson) said: PCH winner who has sent in many letter resonses. Won $250 K; 99% fed tax taken. Send money order for 1%($2500) to address given when call "IRS" #1-876-531-6194. CID for this # is Kingston, Jamaica
Kendra – Victim Location 96761 Type of a scam Sweepstakes/Lottery/Prizes Received a phone call from this company. The person who called said I won 25 million dollars for shopping at Walmart/Walgreens. Asked me to open a checking account. I told them I couldn’t open a checking account. I didn’t want to give them any numbers….
Blake – Victim Location 99202 Type of a scam Sweepstakes/Lottery/Prizes Facebook says I won money, but I know it wasn’t them. Ashlee – Victim Location 31008 Type of a scam Sweepstakes/Lottery/Prizes I received several messages from Kelly Lynn Andersen on Facebook saying I was one of 20 people selected to receive $600,000. She requests my…
Grant – Victim Location 45658 Type of a scam Sweepstakes/Lottery/Prizes Received a Facebook message claiming I won $500,000. The message told me I needed to pay $380. Within 24 hours I will receive my money, a courier will be on my doorstep. The message said the sender was a Christian. Her name is Janice Golding…
Johnathan – Victim Location 45805 Total money lost $9,600 Type of a scam Sweepstakes/Lottery/Prizes My brother was called by someone saying he won $225,000 but he would need to wire $9,600 through a bondsman. they provide a code number of CJ093711. The name of the person my brother spoke to was a Gary Ashton.
Karen – Victim Location 45426 Type of a scam Sweepstakes/Lottery/Prizes My Uncle was contacted by a Mike Coleman who told him that he sent Joshua Martinez $300. And he was $100,000 via Walmart UPS. Martinez claims to an agent of FaceBook. I told him not to send any of his hard earned money.
Catherine – Victim Location 50134 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by a fb friend asking if I had been contacted by a Evgenia Rukovishnikoff from FB, bcuz my name showed up on the list to win $150,000. This woman contacted me telling me that I had won and as soon as I…
Summer – Victim Location 76137 Type of a scam Sweepstakes/Lottery/Prizes They contacted me on Instagram and I was told that I had won over a million dollars and a BMW car, they said I need not pay a thing but later in there process asked me for personal information including my bank account number and…
Jenny – Aug 11, 2020 Victim Location 07960 Total money lost $5,000 Type of a scam Sweepstakes/Lottery/Prizes This woman claims she’s an attorney and I won a sweepstakes that my good friend referred me. I was excited than I had to pay 4 different fees just to clear my grant. 3,150 for taxes, 800 for…
Travis – Aug 06, 2020 Victim Location 28529 Type of a scam Sweepstakes/Lottery/Prizes A man called my husband on a Saturday and said that he had won a sweepstakes. My husband didn’t want to tell me but said that something good is going to happen but he needs to wait for a phone call. He…
Alexandra – Oct 15, 2020 My parents also got call from this number 8666790156 and they told them that they had won a price-750,00. Then they got referred to Antonio Ortiz at 8479010132 and he claimed that he worked for the government as a compliance officer for the Department of the Consumer Protective Agency. He…
Marvin – Victim Location 90011 Type of a scam Sweepstakes/Lottery/Prizes offers a $*** potential rebate rebate, if you call back, different prompt: "you have been selected as a Wal-Mart gift card sweepstakes",
Alexis – Victim Location 79104 Type of a scam Sweepstakes/Lottery/Prizes Got an email from someone saying I won $7.5 million and I only had to pay $850. The attachments had Bank of America and IRS logos on them which made it seem more believable.
Jose – Victim Location 92222 Type of a scam Sweepstakes/Lottery/Prizes BBB received a call from a customer reporting that a company called her and told he she won 5.5 million dollars. They sent her a check for $299, which she did cash. They are wanting her to send almost all of it back to them….
Roger – Victim Location 93063 Type of a scam Sweepstakes/Lottery/Prizes I got a call from Win a Car Sweepstakes at 844-293-1863- ext 631 from a woman named Onna. She left me a message telling me I won a car or 25,000 and said it was from sweepstakes I entered. That I never entered. Christie –…
Abigail – Victim Location 81650 Type of a scam Sweepstakes/Lottery/Prizes MARK S*** CALLED FROM US SWEEPSTAKES CIRCLE -STATED I HAD WON $450,000.00 AND HAD TO CALL MIKE M*** AT*** *** *** TO VERIFY AND THEN CALL HIM BACK AT*** *** ***. MIKE M*** SAID THE COMPANY NAME WAS AMERICAN SWEEPSTAKES COMPANY AND THAT I WOULD…
Tyler – Victim Location 43302 Type of a scam Sweepstakes/Lottery/Prizes I’m 73 years old. USA Sweepstakes called today and said I won $485,000. They said I had signed up for a sweepstakes and they had tried to notify me 3 weeks ago. They told me to call Chase bank 702-208-2024 to set up an account….