Milton Properties Ventures

Regina – Victim Location 30906 Type of a scam Sweepstakes/Lottery/Prizes Consumer has entered some sweepstakes, and a lottery rep with heavy accent call to advised that consumer won $500,000. The lottery rep transferred the call to a Jennifer Brooks, National lottery rep, whose accent was more understandable and was able to advise consumer of the…

Daisy – Victim Location 83442 Type of a scam Tax Collection US Treasury, saying we need to call before we are arrested on criminal allegations. This is the number they called from, 1-716-803-8426. Federal investigation, we called, got a man with a hard to understand English, who wanted our name, then said he did not…

Brandy – Victim Location 60457 Total money lost $6,460 Type of a scam Advance Fee Loan Willie Stephenson claimed to be a private lender to help fund small businesses without going through the traditional requirements of a bank. After signing the loan agreement, client had to pay closing cost, which he paid. Once closing cost…

Christina – Victim Location 53715 Type of a scam Online Purchase I somehow came across this web page with the heading Entertainment Today and the article title, "We Say Goodbye To "TODAY’s" Golden Girl Savannah Guthrie…". It was an article about skin care products that Savannah is promoting and a free sample offer if one…

Kristy – Victim Location 88220 Type of a scam Employment I made the mistake of signing up for "sweepstakes" a few weeks ago. The only info I gave was my Gmail address & ph#. Today I recvd an email from "Profit With Us". I am a huge skeptic but there are many folks who are…

Jenny – Victim Location 77040 Type of a scam Sweepstakes/Lottery/Prizes Gentleman claimed to be calling from the IRS Treasury Department. He said he was calling for a name I’d never heard, but still had a cash reward for me once I verified my information (although he had no idea who I was). He wouldn’t provide…