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SCAMPULSE
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SCAMPULSE
If you know any contact information for DC Lottery, help other victims by adding it!
Scammer's email [email protected]
Victim Location AR 72560, USA
Total money lost $2,650
Type of a scam Fake Invoice/Supplier Bill
Kenneth Allen
360 Gillespie Road SE
Fairmount, GA 30139
Instructed by Brenda Peek McIntosh
Routing # ***3
Account # 9***
Brenda used a Facebook address that belonged to my cousin...That address had been deleted by my cousin and she was not the person using it. That Facebook message told me she had one in the lottery...that my name was also on the winning list...of course I checked the winning list she was using and saw my name. My cousin said to tell NO one that I had been a winner and to follow all the directions Brenda was send me. So I told no one...I kept in contact with my cousin since I thought the Facebook messages were coming from her.
Brenda was happy to let me know I had won a bigger lottery amount and would have to send more money to pay taxes, etc. Once again I thought everything was fine. My cousin's Facebook message came in with the same information...saying her winnings had been raised to a larger amount and this was all true. I was told to send a huge amount of money to Kenneth to get the winnings delivered by UPS on Monday...
For some reason I sent my cousin an email and saw where one of her accounts was NOT working...the email account that was still working was where I found out I had been caught in a super scam.
I sent Brenda a message and once again the fake cousin's Facebook account came into action telling me everything was legal and true. I sent the cousin another email telling her what was still going on.with her OLD Facebook account.
I have the USPS money order slips...all 3 sent by Priority Mail Express.
I have photos saved of the winnings that Brenda sent via Facebook...however, I have not figured out how to share them with BBB. One shows their webpage...one shows winnings...one looks like an advertisement.