Phone call that I had won a 2.5 million prize - required a 1% payment to be Western Union shipped. Numerous calls that I later learned were from Jamaica. The prize offer was never delivered. ...
John Mckengie, called my house and said that I had won 1.5 million dollars, and said that I had to go to k-mart or walmart and purchase a green dot card take reload card for $355. To give to whoever comes to my door. I was to call him back when I purchased the card. John Mckenzie called me back at ...
Mr James Baker called me told me I won several millions and that I needed to pay fees and delivery charges pryor to my getting my larger check for millions. I told him that my CC's were maxed so he gave me the account number to the companys cheching act and paid my cc's off so my CC told me that ...
Groups of fakes from Jamaica claimed to be american sweepstakes reps. And said I had won a 2.5 million prize plus a car. They requested Western union shipments to 3 people: Johnese Edward in Washington D.C., Manuel Farao in CA, and Helen Ray is MS. The fake names were David O'Conner, Mark Merchant, ...
Friday 7/29 Re: First, called by U.S. Customs agent Laurel Gill, at International airport, Florida. RE: Package inspected, cleared, she said, & sent on to a person named Robert Wilson (516-596-5045). Supposedly of American Sweepstakes Network.in turn, I was transferred to an attorney, a Michael ...
On July 19th I was contacted by a man claiming to be Agent David Robbins from the FTC. He told me that I had won $450,000 and that I needed to send an insurance payment of $2000 before the check could be delivered to me. I was told to pay it by Western Union to Valeria Sans-Isaza. I did. Then on ...