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Sweepstakes/Prize

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Sweepstakes/Prize Reports & Reviews (4)

- Hammond, IN, USA • Jun 16, 2023
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The scammer made it seem like a contest. But at the end first it listed $9.95 which I thought was a mail order fee. Not until I was going thru my account that I found not only the 9.95 but an additional 149.95 charged to my account for another subscription which I never wanted. After haggling with them they sent one check for 158.95 which I deposited, it bounced! Then they sent another check for 158.98 & it bounced !

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- San Diego, CA, USA
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Scam Tracker Report entered on behalf of victim by ScamPulse.com employee (PacSW). Please see attached document for full report:

"Dear sirs mams

I wish to alert you of fraud commited in my direction. If you do not handle this please send me information, address, of who does.

Yours truly,

**** *****"

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Said i have 4 million dollars to be delivered and a brand new Mercedes and i have to register it and it will be anothet 1000a mike Anderson also calls from different states and numbers

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I accidentally dialed the incorrect number and Discount Savings Advantage tried taking my credit card info to pay for a $4.95 processing fee for a free $100 gift card to Walmart.

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