Prize Winner Reports & Reviews (6)
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Victim Location MI 49677, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location SC 29621, USA
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.
Victim Location WA 98221, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location SC 29687, USA
Type of a scam Sweepstakes/Lottery/Prizes