Victim Location 78414
Type of a scam Sweepstakes/Lottery/Prizes
I received a mailing on 4/9/16 from the Office of Butler, Rose & Jameson Associated (PMB 370, 26 Railroad Ave., Babylon, NY 11702) informing me I am to receive a check for $3,900,000.00 and to finalize my claim, I am instructed to send them $20.00. The return envelope has the address of Processing Department, 26 Railroad Ave., PMB 370, Babylon, NY 11702. The enclosed papers don’t explain what the entity or sweepstakes is are further information identifying the organization involved.
Victim Location 92823
Type of a scam Travel/Vacations
Received phone call from AMWest Travel Service claiming that the have a client that wants to purchase 10 weeks from our timeshare in Los Cabos:
Thomas Loporto
Senior Travel EXPERT
AMWest Travel Services CO.
1608 S Ashland Ave| Chicago, IL 60608
T F: 1-866-978-5217| D L: 1-312-982-8927 (Ext. 119)
F: 1-773-654-4928 | E: [email protected]
www.amwestravel.com
They wanted to use the Escrow Company to get us to wire money to them:
Camil Woodward
Escrow Officer | Vacation Club Membership Specialist
International Title Services
10233 South Parker Road | Parker, CO 80134
Direct line: 1-303-800-8843
Toll free: 1-866-341-3140
Fax: 1-303-362-7719
Email: [email protected]
Please confirm if this is a legit business? We’ve signed a contract with them then they started asking us to wire money to them. We have stopped contact with them as soon as they started asking us to wire money to them.
Thanks.