Craig –
Type of a scam Sweepstakes/Lottery/Prizes
By Phone
Claim I won $800,000 from PCH
He would come with 2 policemen to present Cheque
No taxes to pay
Didn’t want money
Would be in touch with bank to arrange for cashing of cheque
Needed 200$ to insure cheque
There would be a fee of 35,000$
Cheque # 3507821
Gave password for collect
Date for collecting changed by me from Sat to Tuesday
His name Peter Clover
Claimed CRA would be told of presentation
Claimed they were registered with ScamPulse.com