Unclaimed Funds Notice - Phishing Scam Reports & Reviews

Unclaimed Funds Notice - Phishing Scam Reports & Reviews (2)

Type of a scam Sweepstakes/Lottery/Prizes

SCAM in Fort Worth, TX

My mother also received a Final Notice postcard in the mail saying there is an Unclaimed $500 Reward being held for her at their Main Distribution Center. The agent asked for a fee of 1.85 and 2.85. They needed her Credit or Debit Card. When I (her daughter) noticed strange transactions on her bank statement, I contacted the bank first and canceled her debit card. There were 3 transactions in varying amounts. I contacted the companies on her bank statement. They were Secure
Title, MaxProtect and BFDiscounts. They all had 3 different 800 numbers to contact them. I did contact all 3 and guess what, it was the same man, presenting as 3 separate companies. His name was Vicent. When my mother called the number on the postcard, they had no discussions of a $500 claim, etc. He signed my mother up for Title securing (to monitor the deed on her house). Well, she doesn't have a house. She lives in a senior citizen apt complex. The second thing he set her up for was Identity Theft Fraud. The third thing he set her up for was BFDiscounts, a discount website. ALL FRAUD. He made 3 withdrawals in February for different amounts for each of the 3 companies. I called 4 different numbers, including the one on the postcard and Vicent answered every call. He is scamming people across the US. I hope someone can eventually catch him and have him locked up. In case anyone needs this information, here's what I found.

Secure Title
888-353-2523
BFDiscounts
844-364-1759
MaxProtect
888-614-0574

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- Patchogue, NY, USA

Scammer's phone (888) 329-0401
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

I got a Final Notice postal card in the mail saying there is an Unclaimed $500 Reward is being held for me at their Main Distribution Center.The agent asked for a fee of 2.50 .They needed my Credit or Debit Card.

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Unclaimed Funds Notice - Phishing Scam