Victim Location 75791
Total money lost $8,000
Type of a scam Sweepstakes/Lottery/Prizes
She won $8MM + a new car, but she has to open a "savings" acct and will receive $500,000/wk until she receives the total. His name is Michael Anderson from Las Vegas. He gave her 3 other people’s names & addresses who work with him (but she isn’t sure why she has these names). – Nancy Murray, 3618 Chestnut Grove Hwy, Grampian PA 16838; – Gordon Campbell, 52817 Kemper Rd, Pollock MO 63560 – Richard Moore, 713 10th St, Hollyhill, Daytona Beach FL 32117 She sent 2 payments by cashier’s checks and the others by money orders…he kept changing what he said she had to pay. He told her she would get her money back when she got her prize.
Victim Location 75602
Type of a scam Sweepstakes/Lottery/Prizes
David Gray called and said you had won $2.5MM and 2020 GMC pickup truck + $5500/weekly for life! He asked for $100 and she told him she didn’t have any money and that she might have cash tomorrow. He first asked for $900+ in cards and then $499.99. He wants her to call him tomorrow and he would will give her directions about getting pre-paid cards. Wayne Young & Peter Washington & Shane Malcome (mgr) will be presenting the winnings to her (winning #8680102). Amanda Brown from Bank of America. She has answered these calls several times since yesterday. One call was "private".