Homeland Security impostor

Jeffrey – Sep 01, 2020

ryan miller saying your claim 750.240.0000 million federal claims from proctor and camble over paid irs and thehe person tell you to call chase morgan bank with the claim number he provided and tell you to wire the money to walmart to walmart or post office for money order for 70 percent dont send any money to anyone you will not have to pay money that is your claim.

Donna – Jul 20, 2020

Victim Location 15202

Type of a scam Sweepstakes/Lottery/Prizes

I received a call from home land security in Washington DC from a Steve Jarret, phone # 202-577-0487 stating I won $75,240.00 from Proctor and Gamble. The original amount was 2.5 million in December of 2019, it is set to expire July 21, 2020. Then I was directed to call Proctor and Gamble at 647-217-4987 (New York) award claim # KL489552US for $75,240.00 dollars and then was directed to call an agent from FDIC named Kevin Estrada phone #917-460-0973 License LL11329 and to send four (4) money order of 1,000 (3) and one for $750 dollars total of $3,750 dollars to Christopher Falcon Bank Account #*********. I was to sign my name to the money orders and send it to this account number. Kevin Estrada will call me at 10am tomorrow 7/22/2020 and send an email to me with further details.

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