Victim Location 43764
Total money lost $953
Type of a scam Sweepstakes/Lottery/Prizes
ScamPulse.com report: Consumer was contacted thru phone by John Williams on April 1, 2015. Phone number:760-980-0041. Consumer was told he had won $25,000,000 in a check and a Mercedes Benz, plus $50000 cash. Consumer sent $500 to Mr Williams by Western Union. Later the same day consumer sent $200.00. again, to Mr Williams. for the Magic Jet Sweepstakes.
Consumer gave list of processing fees sent over 2 or 3 years: Approximately $953.00
Consumer stated that he has repeatedly sent money to many people for sweepstakes.
Consumer then stated that he had also spent about $700. in transfer fees.
Approximate totals over $3200.00
Another perpetrator: David Washington 251-744-8067