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Tabitha –

Victim Location 38115

Total money lost $5.90

Type of a scam Sweepstakes/Lottery/Prizes

The company called me at 1:30 PM today to offer me a $100 Gift Card – I can use it to shop anywhere. I spoke with Mark Lopez who stated I had to pay a $5.90 processing fee and I gave them my debit card number. Then I called the and was told it was a scam. So, I called my bank immediately to put a block on the charge.

Steve –

Victim Location 29693

Type of a scam Sweepstakes/Lottery/Prizes

Won $200.00 WalMart gift card. Need to give her my Visa or Debit card number. Caller had accent and could not understand what her name was and static on the phone. Stated she was Directly connected with the BBB. I told her I was at work and asked her to call me back in 15 minutes to get my information. Did not give out any personal information except for my name and birthday.

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