Victim Location 29349
Type of a scam Sweepstakes/Lottery/Prizes
Won $750,000.00. Ask for routing number for my bank. Wanted to direct deposit the money. Wanted the last 4 of my Social number. He stated that if I could go to the bank today and open another account he would deposit the money into the new account. I told him I could not do it today. He asked for him to call back when I open the new account. Name of person is John Ensor 202-381-1568. He asked that I keep this confidential. He mentioned the name of President Trump. Certified by the FTC and United States Government..
Victim Location 29666
Total money lost $58,000
Type of a scam Sweepstakes/Lottery/Prizes
Saying I have won a prize. Won 800,000.00, a new 18 wheeler and 2.6 million Over the past year and half I have given them $58,000.00. James Brown is the person that is calling. Never received prize winning