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[email protected] Reports & Reviews (1)

- Sioux Falls, SD, USA
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Began with a voice mail supposedly from William Efron's office with the Federal Trade Commission that PCH was trying to disqualify me from a prize and that I needed to contact the Legal and Financial Service for help at 202-945-9331 and use Claim #A-140321. I got William Styles who continued to be my contact during the scam (929-349-7588, 410-556-7172). He was also working with a Matt Vargas (917-773-1320) who was supposedly a freelance person for Bank of America setting up the tax havens for the prize. Vargas said I needed to pay the taxes he figured were owed before the money could be released...he wanted it in money orders and gave me addresses to send them...addresses listed at the end of this text. He also took money from my credit line and did some phone payments to repay those amounts, but they bounced. Vargas was supposedly fired, tried and convicted for fraud. That's when a Judy McLean (sp) took over, who was supposed to be an executive at the Bank of America corporate headquarters in New York...but I never talked with her directly...just got info through Styles. Money was sent by cashier's checks not money orders.

I was also contacted by an Alan Costa who claimed to be with the Consumer Protection Financial Bureau (929-294-9940 - voice mail in English not Spanish). He claimed to be working with my file and with the tax havens involved in Costa Rica, Panama and Switzerland. He also claimed to get financial aid from groups he had connections with to fill in the payments needed when I didn't have enough money. I had to send the money to a Teri Post in St. Petersburg, FL and she sent the money offshore.

William Styles also claimed to be taking personal loans to help with the tax payments.

When asked to produce evidence that the prize money was actually in an account with Bank of America...they never did. When I stopped paying, they stopped calling.

When you Google the two websites, there is a tag that says they are verified by the Better Business Bureau. Currently, the websites are essentially blank....if you try to leave a message, you never get a return.

People/entities involved in shipping money offshore--either money orders or cashier's checks:

Teri Post - **** Central Ave - St. Petersburg, FL 33712 (may have moved)

Monetary Logistics LLC - 1545 NW 15 St Rd #*** - Miami, FL 33125

LL8 Investment Group - 1545 15 St Rd #*** - Miami, FL 33125

Universal JGM - 12950 SW 127th Ave - Apt *** - Miami, FL 33186-7720

Pam Hunter - 430 Bay Str. North East - Apt *** - St. Petersburg, FL 33701 (may just be a friend taking mail for Teri Post)

Christian Hurtado - Norcross, GA

Allyson Rojas - Costa Rica

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