Victim Location 45321
Type of a scam Sweepstakes/Lottery/Prizes
I received a call 6-2-2020 a vociemail (they told me the had been trying to get a hold of me for 3 weeks, there was no message). I couldn’t understand, it sounded a little hispanic accent. We’ve been trying to get a hold of you for a large amount of money to be awarded to you and they gave me the number 4*********, so I called it today. I called they said Mega Millions lottery, I told the guy I didn’t realize because I didn’t sign up for anything and he said we have been trying to get a hold of you, and I said you haven’t tried very hard because you haven’t called me. He wanted me to send a check for $99 and I said what if I take a $100 bill and sent it, and he said we can’t do that company policy. Then he said go to any Walmart and send certified check to ***** ** Hermosillo in Phoenix at **** * ********* *** Phoenix , AZ 85037 (he was very specific about using the W instead of spelling out West. He said that FBI agents, ScamPulse.com agent and IRS agents would show up to present check at his house. He kept calling me "my brother" and he would say something and say "Right?" The timeframe he wants to do everything within 24 hours. I said I will go to Walmart and call you back, and he said can you take your cell phone with you, I said no my cell phone is used only for family emergencies.