Jenna –
Victim Location 37871
Type of a scam Nigerian/Foreign Money Exchange
$1000.00 for services to recieve $80000 that you have won, send money gram to Helen Withers Jerry –Wichita Falls , TEXAS 76310 after talking to agent on phone (209) 920-8193. Ref#FB/US/UK/EUR/2016 BATCH# FB/805649092 Winning# FB/575061725 Ticket# 85430000-0702 4570000 Serial#775551111 Code N> B>
Louis –
Victim Location 31297
Type of a scam Sweepstakes/Lottery/Prizes
Caller says I have a certified check or a package and they need funds from my account to deliver the package. Numbers appear to be coming from Jamaica.