Victim Location 96792
Type of a scam Sweepstakes/Lottery/Prizes
The caller identified himself as David white. He gave an number 8852800 publishing clearing house. He said you have been selected to win 4.5 million. A cheryl Smith will be arriving at the home soon. The person would escort you to the bank to collect the IRS portion of the winnings. The information given from David white was: representative was Cheryl smith. From publishing clearing house. Account #4880-8144-8821. Routing#111-00-00-25.
Victim Location 67216
Type of a scam Sweepstakes/Lottery/Prizes
Mr. Wayne miller from queens, Jamaica new York said I won money all I would have to do is give them $250.00 I also talked to a ms. Betty Walden. They claimed FBI Ron pompao and members of the IRS were listening in. I gave them nothing and they hung up.
Victim Location 83687
Total money lost $100
Type of a scam Sweepstakes/Lottery/Prizes
The person’s names were James Denson, Andrew Brown, and Mr. Commins.
They had me send in $100 through Moneygram.
Victim Location 27350
Type of a scam Sweepstakes/Lottery/Prizes
Consumer received phone call from John Malone from PCH and that I had won $5.000 dollars and a new Mercedes.