International Clearing House

Jill – Mar 05, 2020

Victim Location 30044

Type of a scam Sweepstakes/Lottery/Prizes

Caller said I won second prize in a lottery $500,000. the IRS would take $216000. They negotiated with IRS to reduce price to $65000. The money would be given to me through a bank H???. The bank needs sign of good faith before they pay $65000 on my behalf. Asking for 10%. When I said I did not have it they dropped to 1000. "attorney" Andrea Gibson gave me a code and number to verify with Federal Gaming. Number she gave is 202-8669230. After I confirmed I was to call her back at 404-4451836.

Oh, they said certified check would arrive Monday morning. I just needed ID. I did not provide any information. They already had my address. I did not call any numbers they took enough of my time. Red flags everywhere.

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