Victim Location 29651
Type of a scam Other
Scammer sent a post card with final notice on it saying won gift cards for walmart. Scam asked to call and then said only had to pay $2.95 with a credit card over the phone to pay for postage of the gift cards. Refused. Scammer asked for checking account number, refused.
Victim Location 77840
Type of a scam Fake Check/Money Order
I received something in the mail saying Final Notice. Then inside it talks about how they’ve been trying to reach me about my Unclaimed Reward that they are holding worth up to $500 good at major stores such as Wal-Mart, Target, Red Lobster and more. Gives a claim number and a toll free number: 800-378-5175. With call times/dates of M-F 8 am to 11 pm and Sat &Sun 9 am to 10 pm. They include a non-negotiable $500 check with my name and address.