Victim Location 97523
Type of a scam Fake Check/Money Order
In letter, the Nexus Lottery pool announces you have won. You must contact representative give claim and ticket number. representative was called very heavy broken East Indian accent or Pakistan. He said expect a letter in a week to 10 days with a check. Representatives name was Paul Williams. Second letter came letterhead the Nexus Lottery pool marked confidential with check from hot freight International.
After second glitter and check received mom called Paul Williams at 2 p.m. he stated isn’t the Bank closed. The second letter included a processing fee Insurance fee and claims fee all adding up to $11,000.. I called hot Freight international and reported there check of 15000 was issued they took my pictures I sent them via text they issued the information to the bank of Nova Scotia. John phone # 416-560-4355
Victim Location 45662
Type of a scam Sweepstakes/Lottery/Prizes
They say you will receive $3000.00 weekly for 25 years
Victim Location 71292
Type of a scam Sweepstakes/Lottery/Prizes
Recurved a letter saying I won $ 900,000 in a Visa, Mastercard, American Express lottery and I cd receive $3000 a month or lump sum after first check . First check would be over $3000 to cover taxes or fees so I would not be out any expense out of pocket . Don’t tell anyone I received it yet and to be sure to call them when I got the first check within 10 days or the check wd be voided. They did not ask for any money but I’m sure that will be in the next letter . I just got the first letter and have not gotten first check yet but I firmly believe this is a scam .