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Samantha –

Victim Location 43130

Type of a scam Sweepstakes/Lottery/Prizes

On February 13, 2017, at approximately 11.30 AM, I received a telephone call from gentleman stating that I was a winner and that my money was still in the bank and he was waiting to send it but I first needed to send $129.00. He then asked if I had a credit card and I stated yes, I only had one, but it was not a credit card it was a debit card. He said If I didn’t have $129.00 I could send $75.00 and I could pay the rest when I got paid. I said I don’t think so. The caller then stated that it was a Bank of America check and he gave me the bank number (3750154267151). He then gave me the routing number (072000805). He also said I could think about it for an hour or so and then go on with my "American Dream" and I also could have the money in twenty-four hours. At that time I told I really didn’t think so and I didn’t have any money. He said to think about it and to call him back in a hour or two. I have not received any additional calls.

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