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National Assests Recovery Reports & Reviews (1)

- Appling, GA, USA

I was contacted by telephone and advised that I won a major sweepstakes.  All I had to do was pay the fees and insurance.  I paid $350, then another $300 I was promised $900 on my credit card. I then needed to take $2,300 for the next payment . My account was closed after bank advised me it was a credit card scam. I was able to get $1300 from another card, then I was able to give another $2100 from the credit card. I have paid $7250 total so far to get the money I was promised in my winnings. Mr. Peters is now requesting that I send him $16000, all that I have left in my IRA, to get the rest of my winnings. 

I have used both Western Union and Money gram, to send my payments in. Mark Peters was my representative, but Mr. Stephens took over my account. Mr. Stephens, per Mr. Peters, was arrested for undermining the account. Mr. Peters was sick that I had been taking advantage of, and he would take back over my account. My Confirmation number 495133. The last conversation that I had with Mr. Peters was that a Tom Ford would be calling me.  He advised that Tom Ford was the CEO of the BBB of North Carolina for 17 years, and this was legitimate. 





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