Victim Location 28645
Total money lost $11,000
Type of a scam Sweepstakes/Lottery/Prizes
I was contacted in 2017 that I had a winnings of over $1000000 and was told to receive this money I would have to pay a storage fee and take out insurance of $1,000 if anything what happened on the delivery I have all of the receipts for it so this week 2019 June 3rd I receive a call that the money I sent the IRS has all of it and I cannot receive any of it back until I pay $500 for a fundraiser St Judes I know how I have made the mistake of sending all this money but I would like to see these people caught that anyone else would not be cheated out of their money
Victim Location 48197
Total money lost $1,200
Type of a scam Sweepstakes/Lottery/Prizes
Someone called and informed me I had won a sweepstakes and would need to deposit into a BOA account to claim my prize of . I deposited the money an never heard anything else about my prize money. The company has all but vanished and the numbers I had no longer work.
Victim Location 21122
Type of a scam Sweepstakes/Lottery/Prizes
Called me on my phone multiple times saying we won 3.5 million dollars and we need to pay the Insurance on the winnings. The fee is $3776.00 then they stated that they paid the taxes but we need to pay the insurance. Then they gave me a number to liberty insurance to call and check on the fact that the insurance was true it sounded just like the same guy I spoke with from National sweepstakes. don’t feel comfortable