Natasha –
Victim Location 94125
Type of a scam Advance Fee Loan
Consumer receive call requesting $20. Consumer told that he would receive one million 560 thousand dollars.
Sierra –
Victim Location 72301
Type of a scam Sweepstakes/Lottery/Prizes
On November 16, 2015 I recd a ltr from ABS, PMB 36326 Railroad Ave, Babylon, NY 11702. They stated I won $3,900,000 but I had to send $20 to release the check; may send cash, check or money order. The check sent was just a draft and may not be cashed.