Victim Location 94973
Total money lost $45,000
Type of a scam Sweepstakes/Lottery/Prizes
I am being contacted by phone by the Global International Clearing. His name is Robert Mores, 514-298-8897. he informed me that I have winnings of $800,000 and that I was to send him $45,000 and in turn he would deposit $45,000 back into my Chase account.. I was told to send chasers checks in the amount of $25,000 & $20,000 to a Mr. Carl Washington at 1211 11th St. Rocksprings, WY. 82901 which I did expecting the $45,000 to be credited to my Chase account. This was on the 17th of February. At this point I have received nothing. Mr. Mores has told me again and again that the money needed to be reported to the IRS and that the money would be transferred into my Chase accounts and my Fidelity investment account. $250,000 into my checking account, $250,000 into my checking account, and $300,000 into my Fidelity IRA account. He called me today saying that the IRS needed some forms to be signed by his office. I am still waiting for my $800,000 to be funds transfered. I feel that I have been scammed big time!