Winners International
Scam

Today at work I received a second call from a man who claimed to be from the customs department who said he was in possession of a check in the amount of $2.5 million for me. He said that I am the confirmed 2nd place winner and that he wanted to deliver my check to me. He said that I, along with everyone else who uses their credit cards/debit cards or pays their bills on time are entered in the drawing. He then confirmed my address (scary) and said that he needed 1% customs and tax fees to cover delivery. He then asked if I was married. At that point I asked why that would matter. I told him that I wasn't interested and please not call back. He persisted, so, I told him that I wanted to bridge in the police on a 3 way call so that he could again confirm my "winnings". At that point, he began cursing at me in what I believe was French and asked me if I had heard of Scarface. He said he was the person the movie was written about and that he was going to come over and murder my whole family.

That last part was particularly disturbing, however since the person was calling from Jamaica, I think that it will be a while before they actually get to California..

That number by the way. 876 493 5982...

Company: Winners International
Country: USA
State: California

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