Victim Location 49321
Type of a scam Fake Check/Money Order
check drawn off Bank One in Dearborn, MI also states Nationwide Insurance, Columbus Ohio. Want consumer to cash check and give $500 to courier that would deliver $2.6 million to her.
Victim Location 22947
Type of a scam Sweepstakes/Lottery/Prizes
T am the winner of a second tier prize ($ 250,000 ) in a lottery held on Sept. 6, 2916 , in conjunction with Departmental Stores, owner of a local Rose’s and K-mart .A check for $ 3,650 .00 was enclosed drawn on the Bank of America, Atlanta, DeKalb County Georgia. It bore the # 9529051 under an account named Verizon Computershare Inc. in Canton, Mass.
This money was to be used to help pay a processing fee of $3500.00. I was to contact a claims agent, David Hull @ 1-877-224-8741 to start processing the claim and to never call another number.
(This letter is available to you)
Victim Location 44024
Type of a scam Sweepstakes/Lottery/Prizes
I received a mailing that I won $250,000. A check was enclosed for $3650. I called the phone number 877-218-5285 and spoke with Rita Evans. She had a heavy accent. $3500 processing fee. Wanted me to go to the bank deposit check and call them. They are also located in England and Africa. I know it is a scam.