Victim Location 99114
Type of a scam Sweepstakes/Lottery/Prizes
Mr. Michael Davis stated he is with the America Gaming Association. They give a claim# of 41980565CDI175WA to get the winning money.
Person on the phone is not to let anyone know this number. To get the winning money they need to go to the Dollar Tree Store and get a gift card of $350. Go around state line to give the gift cards and they will give the winning money.
Victim Location 44144
Type of a scam Sweepstakes/Lottery/Prizes
I received a message on my home phone last week from the American Gaming Association. Certified prize through the FTC and the US Government. Agent Sheldon Spence. Code number 7001K. Address 101 Winners Circle Fort Washington NY. Call back for information 888-341-4457. I did not call the phone number back.
Victim Location 15205
Type of a scam Sweepstakes/Lottery/Prizes
Consumer stated in LiveChat – Received a fax stating that the ScamPulse.com has them registered under the american gaming association, stating I won $950000 and need to send $1497 for tax "etp" what ever that means and just checking to see if you have heard of this.
international revenue service of usa lottery company who is also registered also with bbb this is what the letter states
Consumer left chat before I could get their name and information.