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gave name of Frank Lucas

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gave name of Frank Lucas Reports & Reviews (1)

- Grand Island, NE, USA

Scammer's phone Jamaica 1-876-496-3230,Jamaica 1-876-443-1791
Scammer's address also gave phone # to call him 1-800-284-6106
Country United States
Victim Location NE 68801, USA
Type of a scam Sweepstakes/Lottery/Prizes

Offered a certified check of $2.5 million, asked for $2000 to get me a receipt so he could deliver the check to me - had an accent that I had some trouble understanding some of what he was saying and there was some background noise. I hung up several times and was called back every time. Very insistent! Even called next day, when I had quit answering the phone that day, 12/29. Received another call on same thing 1/11, but I didn't have the patience to deal with him & I hung up early, this call did ask for the name of my bank, and mentioned a credit card &/or debit card could be used to get the receipt for the check. These other calls gave names of Mike Jockson and Dan Steeler.

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