Prize Winner Reports & Reviews (9)
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Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address OR, USA
Country United States
Type of a scam Phishing
laughed hung up and thought I had blocked his number and deleted it. He called several more times. I am afraid he wore me down and I asked questions. He said that not only had I won 5 million dollars, but I had also won a luxury car (make and model I don't remember). He said we needed to get this settled I told him I didn't believe him and he got a little peeved off and asked if I was refusing the awarding of the prize and I said yes that is what I was doing he asked if I wanted to allow the 5 million dollars to go to someone else and I told him yes to give it to someone else and hung up. I am sure I blocked that number and deleted it. He has called every day and today I spoke to him. He wants me to buy a $500 moneypak card at Walgreens to give to him when he comes to deliver "my" car and the money. I played along this time because he tipped his hand when he asked for the moneypak card.i shall go and block his number and delete it.
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $1,100
Type of a scam Nigerian/Foreign Money Exchange
1) Send $600.00 to get $5,000.00 back. I sent 600 by Western Union to Jamaica to Alessanoro Williams . Western Union gave money back. They stated they were part of the BBB.
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2) Received a call from Devon Westin 303-954-4882 who works for customer service protection fraud with Western Union Mr. Westin said my name was attached to a Vegas sweepstakes of $450,000.00, which I had won. Mr. Westin told me I needed to send him $750.00 for insurance in order for me to get the $450,000.00. Send money thru money gram. I sent $500.00 to Jesus Dominguez by money gram. I called Mr. Westin 5 minutes ago and was told Mr. Westin was in a meeting. Mr. Westin gave me information for Frank Marcelli that works with customs. Once I paid the $500.00 he would be at my house to take me to the bank himself with a refund check of $500.00 and a check for 450,000.00.
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes