Sweepstakes Clearinghouse
Joe Carter 1-876-391-0296 Tried to collect acct. Number of credit card by claiming I had won 2.5 million and Mercedes
- 10-05-2012
- 49
Phone Call... You have won 2.5 million dollars and a new Mercedes. We will deposit $10,000 in a PNC Bank account so you can pay off your credit cards. This is a deposit, showing good faith.
Just call your CC Co., give them the acct.# and routing # I just gave you, and pay off your balances. This will let us know that you have received the funds and we can pay the FTC a portion of the taxes you will owe, and I can then release the winning prize money to you!
First called at 10:00. The "driver" was in the area and he gave me the name... Joe Carter and contact #. Was told to pay off credit cards, get confirmation # so that he could call the Prize Award Team, and come make the presentation.
First amount "owed" to the FTC, was $17,000, and I had to pay them a portion of the owed money. I refused, because if I used their acct. # to pay off card, it would give them my card #.
I kept refusing and asked that if the "prize team" was in the area and waiting to make the award... Show up in my parking lot so that I could confirm that it was not a scam..!
He refused, saying he would work with me. Just withdraw $1,500 and get a money card... Then the amount went down to $500.. Still refused... Just tell me where the prize team is... Let me see them and prove to myself that it is " NOT A SCAM"... Can't do it...!
I hung up and have not heard back... Now it is 12:30
Company: Sweepstakes Clearinghouse
Country: USA
State: Texas
City: Dallas
Phone: 18763910296
Site: sweepstakesclearinghouse.com