Was called on 9/1 stating that I had won 950,000 and a 2011 Mercedes. They needed my address so they could deliver it. Got a call a short time later saying they were stopped by the Marshall on the way and saw that it was missing a 'state to state' tax, and that they needed me to pay that so it could be released. That was 495.00 to a money transfer to Dwayne Huggart in Jamaica West Indies. Then a call saying that I needed to pay the first car payment, 500.00 on the Green Dot Reloadable. Got that one too. Then 14,000 was needed, (or as much as I could get) to be sent to the Prize company, don't remember why, that was sent to Julia Pearson in Ocean New Jersey. Then another 300.00 was needed for the delivery company. That was sent via money transfer to Phelix Malcolm in St Mary Jamaica West Indies. Then another 500.00 was needed, don't remember what for, that was sent to Laranzo Miller in St Mary Jamaica West Indies. Then another 85 was needed for the prize to be released, again, which went to Courtney Taylor in Rose Hall Jamaica West Indies. Now, they are wanting another 300 to release it again. I told them I have it, but not giving any numbers or names used when getting it. They keep calling and trying to get any info they can so they can find it. They said they couldnt find anything under my name or with that dollar amount, so they are doing searches for it. I have several names that they are using, and telephone numbers to go along with it. I have quite a few digital recordings from them while I put them on speaker phone and used my digital recorder so I could transfer it to my computer and send to who ever can help me with this, to use for voice identifications I have been stringing them along as long as possible, and will continue to do as long as I can, hoping that you can get someone involved to help me catch these guys. I am doing all that I can for you. They've even put someon on the line claiming to be the FBI, whose name is supposed to be John Gates, and is here in Washington with the Prize I am supposed to receive, for security reasons. I also have lots of text messages between the people an myself on my cell phone.
I was called by another new person claiming to be the manager of the company with the prize. Bill Walker Winners International Cell phone 876 573 1720 Office phone 973 619 6849 I told him too that I would not give out my receipt info or 'Green Dot Card' info until I see the prize showing up in the parking lot. He kept trying really hard to get any info about my receipt. He also wanted me to go get a new card with todays date, and wanted more than the original 300. He wanted 350. When I asked him why, he said the 300 would be fine. I told him that I could do that, but he still would not get any info until I see the prize. He wanted todays date on it and for the exact amount of 300, from the same store that I got the other one from. That is all the info they need to be able to get the money. The date, dollar amount, and the store name and location. So Green Dot is definitely not a safe consumer product if these guys have direct access into it, along with Money Gram, Western Union, which they have gotten the money from me previously with very little info.
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