Jamie –
Victim Location 75790
Type of a scam Sweepstakes/Lottery/Prizes
Winner in the European African & USA Consumer Sweepstakes in conjunction with US department stores. She received a check a for $1870 for the processing fee of $1750 for winnings of $250,000. The checks are written by Voya Insurance and Annuity Company on Bank of America in DeKalb Co, GA.
They don’t need their banking details. Payment will be made by a certified check and be brought to you in person. Claims agent is Mr. James Okinon that she is to call M-F to start her claim process and to cash the check. Claiming
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