1(709) 351-3022 Reports & Reviews

1(709) 351-3022 Reports & Reviews (1)

- Golden, CO, USA • Apr 12, 2025

Scammer's phone 1(709) 351-3022
Scammer's website P.O. Box 7071 Alanta, GA 30385
Scammer's address P.O.Box 7071 Atlanta GA 30365, Alanta, GA 30365, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Received a mailed letter stating that I had won a lottery winnings of $500,000.00 and enclosed a check for $6950.00 to pay for tax, insurance and processing fees on the winnings of the lottery. I was told to call a person named Nelson Moore at 1-709-351-3022 to begin the claim process. Note: Do not act on this letter until you call and speak with your claims' agent. A password was enclosed on the letter below the Password :AAH4KW1. The check looked authentic was on a check from Wells Fargo Bank, NA 68-53/514. CHECK NO. 19846. The address on the check reads 8703 Eaglebrook Ct. Alexandria, VA 22308. When I looked up the bank address the Internet provided a residential house that was last sold in the year 2008

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1(709) 351-3022