Federal Government Stance

Kristi –

Victim Location 16923

Total money lost $14,395

Type of a scam Sweepstakes/Lottery/Prizes

Victim was contacted by ‘Federal Government Stance’ saying he won $13 million. They said to collect winnings he would need to send checks to 3 different places to pay "taxes" on the winnings.

William Karl at 400 46th Ave NE, Columbia Heights, MN 55421. Victim sent William money orders for $2555, $900, $450

Ronda Anderson at 2080 Pleasants St, Oxford, NC 27565. Victim sent Ronda money order for $1000, $400, $4085, $4005

John Mitchesll at 541 S Park St, Elizabeth, NJ 07206. Victim sent John a money order for $1000

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