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(877) 202-1663

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(877) 202-1663 Reports & Reviews (1)

He told me his name was Anthony Nunez and he said I won 300,000.00 dollars. He had me to believe that he was genuine. He said he had a reference number for me and that it was called Citizen Cash Award. He only asked for last 4 of my social and birthdate, and my DL number. It was 3 days of back and forth calls he said he needed my bank to see if they could cash a check that big. I have a old account I don't use and haven't in over 3 yrs. It going to be locked back up in 5 days if no deposit is put in. So then he need my full SS number for the IRS to get there cut. He said the would bring the check to my door this morning. He never asked for any money so though it was real. Last night he said I needed to get a 100.00 dollar gift card and had to be a Vanilla Gift Card. He said when they bring the check, then I give the card to them for the attorneys publishing and something not sure. He then proceeded to ask me for the registration number on the card I told him I was not going to give him any numbers on the card, he said they had to register the card. I told him I would give him the card when you bring me my check, I told him I don't know if it is real or fake he tried to convince me to believe I, he gave me his word. I told him I don't know you to take your word. I said bring my check and I'll give you your card. He called and tried again but my husband answered the phone and said not to lie to people do what you say and he hang up. He hasn't called me back.

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