Donald –
Victim Location 01835
Type of a scam Fake Check/Money Order
Our office received a letter from a consumer in Haverhill regarding a fake lottery with a fake check enclosed. Luckily he did not fall for it, and sent it to our office instead.
Steve –
Victim Location 18974
Type of a scam Sweepstakes/Lottery/Prizes
Scammer claims that I won a Sweepstakes for $550,000. Also, included is a check for $7,800.00 for legal and administrative fees which are mandatory by the U.S. Government. Letter states that I not act on this until I speak to my claim agent, Alice Hutchinson at 1-647-671-4649