Victim Location 79322
Total money lost $200
Type of a scam Sweepstakes/Lottery/Prizes
They contacted me saying i had unclaimed money. 850,000 to be exact. But i needed to send them 400.00 dollars for processing fee’s and delivery of funds. I told them i didn’t have that and i was asked to send 200.00 by wire transfer. So i stupidity did. Now they say that they need other 200.00 and that now there will a fee of500.00 because it couldn’t be done all at once. The tranfer was made to chicago,Il. The #that was called was to gainsville florida. When i called they said it was mega million corp. But the man i talk to first said he was from a comp.name of citizen co op association. They were suppose to meet me at my bank with 160,000 at 5:00 pm they never showed. The so called manager called around 6:30 pm and said they had got pulled over,thats why they didn’t make it. But they could still meet me if i could get the other 200.00. Which i couldn’t. This all happened on 11/10/15. Then on 11 -11 he called again about fee’s. I told them i was looking them on BBB and going to consult with my attorney. He told me he would prove us all wrong they were not a scam. He told me he would talk to his home office and get back with me this afternoon. The name’s and numbers i have are Ben Nahee,Mark Wilson,Andra Walker. 1-876-296-6082. The other #called was a non working #. Could you please check into this company i’m really concerned that i was this stupid.