NAUPA

Victim Location 44133

Total money lost $2,250

Type of a scam Sweepstakes/Lottery/Prizes

I received a call on my home phone. Gave company name as NAUPA. Representatve Stephanie Harper. She gave me phone number 717-798-8985 X 407 and 717-839-2341. She said I won a prize. $450,000. She instructed me to go to the post office and get 3 money orders. I think it is to release the funds. I went to the post office and got three money orders for a total $2250. I sent it thru the UPS store in North Royalton OH. Mailed to this address. Mr. William Howard 11457 196th St. St. Albans NY 11412. I mailed it last Monday. They phoned me. Mr. Gipson called me about a package being delivered today. They asked for an additional $7000. I did not send any money. I would give it to the poor. They gave me the phone number to the Federal Trade Commission. Rebecca Smith. 888-425-5301 They said when we present my check we will have the news media and balloons. I said no. They are to call me at 1:00 to tell what time the delivery will be.

Victim Location 23324

Type of a scam Sweepstakes/Lottery/Prizes

Received call from Joseph Mercer today, who says he from the Bureau of Consumer Protection. His phone number is 1-877-240-5422 ext. 357

He states that NAUPA has an award for me from a 2015 sweepstakes; need to call 617-861-6164 or 617-861-3959 code number VJ23271TG. I have not returned this call.

Have you any information on this?

Victim Location 48316

Type of a scam Advance Fee Loan

Claim we have unclaimed winnings, need to pay 1125 dollars to federal treasury to get fund