Victim Location 79705
Type of a scam Sweepstakes/Lottery/Prizes
Receive what looked to be a good Progressive check! From Ashland, OH, SIGNED BY Sara Little of United Financial Casualty Co. accompanied letter from Halifax Payment Management Division, signed by Thomas A warner, Exec VP, After many attempts to contact Kathleen Martin (1437 213- 6420). I finally was able to contact her, she told me to go to my bank and cash the check, then call her tomorrow to get info to collect the rest of the money from the Sweepstakes and Prize promotion, I ask if this was a scam and she hung up. I called back immediately and got know answer.
Victim Location 29483
Type of a scam Sweepstakes/Lottery/Prizes
Reference my unclaimed prize. A lump sum amount of 385,000.00 deposited in their bank by the through Sweepstakes and Prize Promotion Commissions as your unclaimed prize. Several attempts to reach me have been unsuccessful. Enclosed is a check of 4,985.75 as your initial payment to assist you pay the Processing, Insurance, Shipping and Handling fees for the amount of 4,450.00. The enclosed check is deducted from your prize and must be activated before depositing.