Victim Location 06706
Type of a scam Sweepstakes/Lottery/Prizes
This so called company calling themselves Powerball Lottery. He said I won 2.5 million dollars and a new car Mercedes Benz. All I had to do is go to TD Bank and make a direct deposit of $800.00 for insurance and registration. He gave me a name Shanique Williams 4329758960.
They said the car would be delivered in 45 to 1 hour once this was done. They gave me a phone #876-281-2985.
I am sure this is a scam. They are saying they are not and would clear this with the IRS and the ScamPulse.com.
Victim Location 83686
Type of a scam Sweepstakes/Lottery/Prizes
I got a text from the "Idaho Lottery" letting me know that I won a lot of money. I deleted the text without opening because I knew it was a scam.
Victim Location 94585
Type of a scam Sweepstakes/Lottery/Prizes
I received a email Friday stating that I was #954 of the powerball lottery promo online sweepstakes. It said my ticket number 95375945373 300 with serial number 9281/06 which won me the lottery.
I’ve been approved to receive 600,000. But then they sent a email telling me how I would have to send money for them to deliver. Which makes no sense why would I have to pay to receive my payment?
Victim Location 44121
Type of a scam Sweepstakes/Lottery/Prizes
I received many calls regarding Power Ball lottery. Told me check of approximately $300,000 was deposited in my Account with Bank of America. They did not ask for money. Did not request bank account number. Called me form 347-983-1726. Caller was Sean White. Account number 823904651. Asked me for my social security number. I gave out the last 4 digits of my SS number.