Victim Location 44024
Type of a scam Sweepstakes/Lottery/Prizes
I received a from a company claiming to be "American Clearing House." They stated that I had won a prize of 395,000 dollars and that they would deliver it to me between 11am and 1pm the following day. They did not ask for my address and I did not provide this to them but they stated they would need to see a form of identification for me to receive the money. I don’t recall entering anything at all.
Victim Location 70815
Type of a scam Sweepstakes/Lottery/Prizes
I was contacted by John Bradley about winnings of $395,000.00 & need to deliver it to my home tomorrow. On tomorrow (which is the next day), I got a call from Officer Michael Ferguson from (214) 269-8549 stating that he’s from Dallas, TX border patrol & have a package worth over $350,000.00 & contacted the Dallas FBI. He was instructed to open the package & it had a certified check, IRS letter of taxes paid, congratulations letter. I sskedyhim to identify his badge number & he hung up. Please check & report this!