Daisy –
Victim Location 07978
Type of a scam Sweepstakes/Lottery/Prizes
I received a letter stating I won $350,000 in some international lottery. I also received a $5700 check, part of my "winnings" to cover tax, insurance and shipping and handling. I was instructed not to act on this letter until I spoke with Linda Moore my claims agent.
Gary –
Victim Location 35218
Type of a scam Sweepstakes/Lottery/Prizes
Certified Check the amount of $ 5700.00 want to deposit $5000.00 in my account call them back . My winning 350,000.00 that I will receive balanced of my prize winning is $344,300.00