SCAMMega Millions Reports & Reviews – Page 7 (149)
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I tried to do *69 on the phone but it did not come up with a phone number that called me so I could not confirm it came from the airport.
I was given a phone number to call 1-876-886-0231 and was told I needed to pay $180 for insurance.
I called the phone number and spoke to Robert Hadams (spoke with a strong accent) who told me he was from Mega Millions in Toronto Ontario. He then asked if I paid the $180. When I asked him what that was for he said CRA so they could deliver my winnings.
When I told him I did not believe him he pressured me to explain why I did not believe him so he could do better next time.
I ask him (indian sounding man) what it would cost me to get this and he said I would have to pay $850 for tax on the amount and could go to Western Union to send the money. I told him I did not have that kind of money and he hung up. I called him back to get the money and when he answered, sounded like a pet dog in the background and then I hung up. I think it is a scam and I am sure I am not going to get any millions at my door at 2:45 pm, so wanted to report it.
ACCOUNTING INFORMATION 716-616-9066 TIMOTHY MATHEWS CELL 810-519-9297
ANTONIO B ESTEJO
29060 GRIFFITH DR.
SUN CITY.CA 92586-3165
TELEPHONE 951-923-5203
ACCOUNTING 2 ISAAC MILLER
2032 MT. SPRING WAY
SEVIERVILLE, TN 37876
P.S. THE ACCOUNTING SENT A FAKE CHECK TO ME TO DEPOSIT IT AT CHASE BANK AND CAUSED MY ACCOUNT WITH CHASE TO BOUNCE AND TO BE CLOSED FOR OUT STANDING FEE OF $ 1,000.00
Different caller 4 times a day since 12 9 2015.
I got a call from several phone numbers (876-442-5325 and 239-400-3725) stating I won the mega millions and I don't have to pay for anything, but must cover taxes. The first person I talked to was Phillip Sterling. I was then called by another person named Kenneth Foster saying there was a $250 service fee and I had to pay it via MoneyGram or Western Union. Brian Wilson called me from 239-400-3725 and my caller ID indicated it was from Florida. The guy said his name was Anthony Fisher. I didn't pay any money to them, but thought about why I started receiving these calls. I recently completed an application for postmates.com and the calls started shortly after that.
First he gave me a check number of 208406 and had me call the 866-996-5997 and verify my win by giving the check number, of course it verified me as a winner. He asked me some questions, said the phone call was being recorded by the FBI.
He asked that I do a Walmart to Walmart transaction and send $385.00 in cash to a Belinda Thompson in New Orleans, LA then I would get my papers delivered to me today so I could go and claim my prizes. I did not go any further in listening to his message or sending any money away.