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T.C.H Reports & Reviews (1)

Victim Location 27505
Type of a scam Fake Check/Money Order

This person, Calling himself David Nelson, contacted my home phone saying thee would be a 950k prize. At first, I said if it was tme he called and pursued ireal to give it to charity. The second time he called however, I took down information that he freely gave, none of which I can say sounds legitimate, but may help in stopping them. This person however, did NOT ask for information on my home or myself until AFTER disclosing (information (That may or may not be true) about himself" and his company." He first gave a fake check #, then again I never tried it. A package #, again didn't try it. And a confirmation #, also didn't try it. As well as a 'ticket' number. Considering I never entered into anything of this sort, I'm reasonably sure I was the target of a scam.

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