Victim Location 32420
Total money lost $9,000
Type of a scam Sweepstakes/Lottery/Prizes
Was told won $850,000, a new car, and a million dollar house
Was told had to pay tax for winning a car and a house
Wanted to have a mortgage taken out on home to pay for another tax for winning money but did not take out a mortgage
Paid around $9,000 between credit card, money order, and certified check
Sent money order and certified check to:
Clarence Angleston
2829 US Hwy 177 Lot 54
Bowling Green, FL 33834
Also received mail from the same scammer from 14765 249th St Rosdale NY 11422 stating won the same things
Victim Location 32533
Type of a scam Sweepstakes/Lottery/Prizes
Caller, David Anderson, said won lottery 2.3 million dollars and 2017 Merecedes Benz but had pay 482.99 to IRS in Jamaica for taxes
Victim Location 32514
Type of a scam Sweepstakes/Lottery/Prizes
Said won 15 Million and a new car
Victim Location 32533
Type of a scam Sweepstakes/Lottery/Prizes
Robert Newman, senior attorney, said won $500,000 asked what could afford to give to claim money
Victim Location 32507
Type of a scam Sweepstakes/Lottery/Prizes
Caller stated won $2.5 million but needed to pay $229 and stay on the line while went to walmart and sent the money
Victim Location 32583
Type of a scam Sweepstakes/Lottery/Prizes
Was told won 2 million dollars and a Mercedez but had to pay $99 claim id