C. Edward L York Reports & Reviews

C. Edward L York Reports & Reviews (2)

I was called by this gentleman supposedly from a Manhattan Bureau of Investigation, working in conjunction with theID BONDING firm concerning a supposed raffle jackpot I had won from the Golden Nugget Casino in Las Vegas. I investigated and found this to be a total scam.

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- Palm Coast, FL, USA

Scammer's phone 305-501-2266,1-800-234-6002,702-997-1188
Scammer's address Golden Nugget, FL, USA
Country United States
Victim Location FL 32137, USA
Type of a scam Charity

Called saying there was a cashiers check awaiting me at my old address, Said he was from Federal Gaming Assoc. name Edward L. York (I questioned if he knew of "Sgt York" - he did not! Said I must call Golden Nugget - Las Vegas who is holding cashiers check in the amount of $96,000 and taxes and already been paid, to call 1-800-264-6002 or 702-997-1188 to make arrangements to meet and prove my ID in order to claim check. Claim No GICA US735.

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C. Edward L York Contacts

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C. Edward L York

C. Edward L York Reports & Reviews (2)

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C. Edward L York Contacts