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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Was notified by whatsapp and emailed by this lerson claiming to be julie leach saying i was to get 100000.00 dollars if i sent either a 200.00 fee to collect this funds and use either a macys card or razr or else apple pay card for the fee snd then saying they woukd accept a 50 dollar visa gift card until they tried taking the funds off and when they could not get the funds off the card i was swore at because i supposedly did something wrong and so they wsnt me to get a different card today 7/5/2025 . And i was also going to get a 9800 check in mail to be used to buy apple pay card for between 500 to 1000 andnid get my reward of 100 thousand dollars .

Targeted Person's Location

ND, USA- 58316

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(816) 952-1203

Web logo

whatsapp

Scam Type

Sweepstakes/Lottery/Prizes

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Business name

Mrs.julie leach

Date Reported

July 5, 2025

Scam ID

1009811


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