Victim Location 83301
Type of a scam Sweepstakes/Lottery/Prizes
Call about winning $3,5 millions and 2019 G&C Denon Pickup truck-cherry red color from Publisher Clearing House. Winning Ticket No also given to me.To pay $500.00 in Wall-green Store (claimers card-1 Vanilla gift card)-register there.Have to show it to Delivery team.Callers name: Tod Floane (Jamaica). Phone No: 876-426-3177.
Victim Location 99223
Type of a scam Sweepstakes/Lottery/Prizes
I received a text from phone number 657-235-9786 to go to the site (sites.google.com/view/enter-coupon) and enter a coupon code to receive a prepaid VISA card from Sweepstakes Central USA & Google.
Exact text:
h0G8809G8G
Congratulations Google user,
you have a chance to get a free Prepaid Visa Card,
Use this "HNY2019" coupon code at (sites.google.com/view/enter-coupon) and claim your Visa Card,
Arranged by-
Sweepstakes Central USA & Google
Victim Location 96817
Type of a scam Sweepstakes/Lottery/Prizes
A Frank Morgan called my client and informed her that she won a house located at 3611 Kua’aina street kalaheo, Hi 96741. He did ask for money for a bank fee in the amount of 125.00. He called me on messenger to inform me about winning a lottery in the megamillions and it was a house. He wants my client to meet him at 1032 fort street Mall. When i looked it up, its a walmart and he told my client that he has a office that was recently built. Im informing my client that its a scam, but because she is homeless and she wants move out so bad, she is willing to listen to anything. she is a 74 yr. old fijian lady. I believe this scam. I have been texting him pretending to be my client in hopes that he will come and meet here near the shelter, but he has not responded. He also reported to my client that he has 82,000.00 to give me and that i need to meet him to sign house papers and deeds.
Victim Location 96797
Type of a scam Sweepstakes/Lottery/Prizes
I got a call that I had won 1.5 million but I had to pay a $400 processing fee. It was then I knew it was a scam. Calls from 646-661-5693 and
855-244-7535.
Victim Location 96816
Type of a scam Sweepstakes/Lottery/Prizes
I got a call that I had won $150,000 and I ended up paying a fee for taxes for $150. After I knew it was a scam.