Victim Location 29611
Type of a scam Sweepstakes/Lottery/Prizes
Priority mail sent from United States Post Office. Consumer’s Credit Union sent me a check for 3152.00. I am to deposit the check, send them 3 money orders; 2 in the amount of 1,000.00 each and 1 in the amount of 700.00. Also take out 100.00 and purchase 10 books of stamps. I have not done anything with this letter, have not talked with them or tried to call them back. On the envelope top left corner there is a code of M Shopper 9575 Main Street, Remsen, NY 13438-3830.
They asked me to send a text to the phone number or to their e-mail address of [email protected], Scott Dean Senior Representative to let them know that I received the mail and check. When I have deposited the check I am to contact them back. Will fax information to BBB.