UPS for Mega million lottery sweepstakes
Terrance – Type of a scam Fake Check/Money Order Man claiming to be UPS checking info for Mega million lottery. Gave # to phone back 7022005567
Terrance – Type of a scam Fake Check/Money Order Man claiming to be UPS checking info for Mega million lottery. Gave # to phone back 7022005567
Laura – Victim Location 71854 Type of a scam Sweepstakes/Lottery/Prizes LETTER IN THE MAIL STATING THAT I WAS TO CONTACT DR. FRANK RICARDO THE FOREIGN OFFICER IN THE REMITTANCE OFFICE BY EMAIL. THAT THE PRIZE OF 4,500,000 CAN BE PICKED…
Sabrina – Victim Location 54915 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by Roy Williams of American Sweepstakes also known as USA Direct Sweepstakes stating that they had sent me several mailings that I had won second place in…
Amber – Victim Location 31093 Type of a scam Sweepstakes/Lottery/Prizes told I won 2 million dollars and had to pay 2500.00 in fees.
Corey – Victim Location 13617 Type of a scam Sweepstakes/Lottery/Prizes Using the name John Walker the guy called my dad at home. He claimed to be with the U. S. Postal Service. He had a prize for my dad from…
Kristine – Victim Location 99224 Type of a scam Sweepstakes/Lottery/Prizes I received a letter stating I won 450,000 dollars. It had a check for 4,500, saying I needed to transfer over 3,500 to pay for processing fees and would later…
Joanna – Victim Location 55369 Type of a scam Sweepstakes/Lottery/Prizes Received phone call from Alice Jones asking did I enter a sweepstake. said I was second place winner $975,000.00 and had sent 2 certified letters. didn’t receive them. Said time…
Jaime – Victim Location 63026 Type of a scam Sweepstakes/Lottery/Prizes Got a call saying that I won $525, 000.000 but I had to wire money to a guy in Maine for insurance in the amount $525.00 they kept . I…
Katelyn – Victim Location 43780 Type of a scam Sweepstakes/Lottery/Prizes Received phone call saying I had been awarded money. I was to call Bob Silverman at 844-361-9558. I called and he told me I had won $975,000 . I needed…
Tristan – Victim Location 46787 Type of a scam Sweepstakes/Lottery/Prizes Letter with a check saying to sign info on bottom of letter and give to UPS or Fed-ex driver which ever brings the check for $495,400. There is a check…
Gerald – Victim Location 48340 Type of a scam Sweepstakes/Lottery/Prizes Elderly mother received letter from GraceKennedy Money Services saying she had won 2nd prize in the USA Departmental Stores Sweepstake Lottery. Certified check enclosed for $4,600. Told the check was…
Evan – Victim Location 30807 Type of a scam Sweepstakes/Lottery/Prizes Received call stating I won 525,000.00. I needed to send 500.00 today or the second place winner would get it.
Albert – Victim Location 79106 Type of a scam Sweepstakes/Lottery/Prizes They say(Roy Williams/Talia) they represent USA today’s sweepstakes and there’s a $485,000 second place award waiting for me. I only need to go to the post office and register two…
Amber – May 26, 2020 Victim Location 44125 Type of a scam Sweepstakes/Lottery/Prizes I am reporting a call I received on my landline from USA Services. I believe it is a scam. Their phone number is 800-883-5615. Caller stated I…
Maurice – Mar 16, 2020 Victim Location 17601 Type of a scam Sweepstakes/Lottery/Prizes I received a letter from Prudential Financial, Head Office: 951 Bloor Street, Toronto Ontario, Canada. The letter states that the included check for $4,600.00 is to defray…