Corey –
Victim Location 70364
Type of a scam Fake Check/Money Order
Received a check from this company along with a letter with a claim number and a "final payout notice". This was made out to me at my home address. The letter Supermarket Customer Sweepstakes raffle drawing winner along with a ticket # that I did not ever receive or purchase.
The check was for the amount of $ 8,996.00 supposedly for taxes and processing fees of a winnings of $ 880,000.00
Prize claim managers – nancy j*** or daisy b*** at the phone number ###-###-#### and ###-###-#### or ###-###-####
It directed me to cash this check and send the $ 7,000 back to them.