Victim Location 34607
Type of a scam Sweepstakes/Lottery/Prizes
I received a phone call from Jack Aguilaro that claimed that I won a second place prize for $750,000.00 and a Mercedes car. They were asking for me to pay $3500.00 to pay for bank fees. Then I was transferred to the CEO as I didn’t trust them, their name Howard Foster, who sent an email to me with a picture of his passport. I asked for a physical address for them and they transferred me to Dawn Washington who gave me Groveland, FL as the address. Howard came back on the phone stating that the money was used to have the bank hold the money and process the check. They called me 7 times asking for my wife, I kept hanging up on them until I decided to finally talk to them.