Victim Location 95677
Type of a scam Advance Fee Loan
Phone call 12/6/18 saying I won $975,000.00, 2nd place in American Gaming Assoc. sweepstakes. Had to call another number, saying it was American Gaming (305-722-3530) to get verified….had to give them a code. Then called first number and a supposed supervisor told me I had to pay 1% in order to receive the prize. I said "no way" and to deliver the prize and then I will pay……..hung up. I am 78 years old and have been targeted by so many scams in the past few years. It is getting scary.
Victim Location 44130
Type of a scam Sweepstakes/Lottery/Prizes
I was contacted by a Federal Agent saying I won $475000 but for background check and being a veteran and I would get a 50% discount to send $750 instead of the required $1500. I was instructed to go to the post office and get a money order and send to Mr. Rober Leazenby , Fed. Agent, my claim number B636C at 7113 Redbud , Montana Kansas – his number #866-778-7611, advised to send money for background check necessary to obtain the winnings.