imposter Sweepstakes Clearing House Reports & Reviews (1)
imposter Sweepstakes Clearing House Contacts
If you know any contact information for imposter Sweepstakes Clearing House, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for imposter Sweepstakes Clearing House, help other victims by adding it!
Country United States
Victim Location WI 53216, USA
Type of a scam Sweepstakes/Lottery/Prizes
He said I could verify my winning by calling the Lottery and Gaming Commission in Washington at 202 866 9120 and then changed that to 202 866 9224 give them a claim number 182444 and then call him back at 513 466 1365. He said that his name was Alex Silverman and his company was Silverman Associates.
I called 202 866 9224. I was asked for my name and was told I would receive a call back on the phone on which I called. I called on my cell phone and received a call back on my land line. I was told I won and to call Alex Silverman at 617 932 0618. When I called that number I was told that the number was no longer in service.
Alex then called me on my land line(caller id showed New Jersey call 609 225 5799) and said the $500, 000 would be delivered by Global Security Express. The funds were being held in Buffalo by Mercantile Bank International.
I googled Lottery and Gaming Commission and a Ripoff site came up with an entry describing a similiar incident in May 2015.