Financial

Kristopher –

Victim Location 45215

Type of a scam Sweepstakes/Lottery/Prizes

I have received four phone calls this morning 8-28-18. Received first 8:20a.m. His name was Mike Anderson and he was calling from Financial. He said he had a prize 2 cars money $8.7 million. He said I had $200 for it with an Amazon Card. He was calling from 513-666-6782.

Shanna –

Victim Location 98052

Type of a scam Investment

Received a call about 1:30 afternoon, someone said the word: Financial. I was thinking it was his my husbands financial advisor, and I said, yes, and they hung up before they said anything else. I have a number: 310-955-7541.

I called number back but recording said it was not a good number, did not go thru. I called BBB but it was a holiday, and then I left a message with BBB. BBB called me back but I missed the call. Then I returned the call today: 02/22/2017. and talked with BBB about what had happened. They took the report via phone. I were forwarded to report this on BBB Scam Tracker and FTC.

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