Victim Location 75681
Type of a scam Sweepstakes/Lottery/Prizes
Caller said they had won $1.7MM and he needed $1500. They said they only had $600 and the caller said that would be fine. They played along with it and he gave them the above address to send the $600 cash. Caller said they would take the difference out of their winnings. Attn: Joan Stallings. They returned the call and the phone # given was answered by the original caller. Caller wanted them to stay on the phone while they drove to the bank (so they pretended to do it!). Caller wanted them to put the cash in an envelope and send it "overnight". Caller asked for the tracking number (which they didn’t have), so caller asked them to go back into the post office & get the tracking #. Wife acted as postal worker & said she couldn’t give the envelope back, so caller accepted it. Then he told them that he couldn’t send the $$ until he received the $600 and not to tell his wife. Then caller asked what he had for breakfast and they told him "pork"!