Victim Location 53233
Type of a scam Sweepstakes/Lottery/Prizes
I received a letter in the mail with a check for $6850 stating that I won the International Mega Lottery. The check was from Astoria Bank, with Twin Peaks, Inc. as the company name. I was to deposit the money and call Gary Walters at 647-760-8108. He said I had won $350,000 and the processing fee was $6000 which was covered by the Mega Lottery. He talked about insurance. His manager’s name is Marshall F. Moor. They are located in New York, Ontario and the UK. I called the ScamPulse.com to find out if this was a scam and was told it is a typical scam & that if I called him back they would ask me to wire them money. I did not call them back.