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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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This number had called my phone, knowing my home address first and last name claiming that I won a sum of $3.5 million by donating to an animal charity of last year.. they said I had one week to claim this win before the win expired and that I would have to ask for a loan of $1800 because I did not have any funds available in my account. The 1800 would be used to get the earnings and would also be apart of the taxes “ owed on this winning “ they had claimed that after I paid 1800 or was loaned this money they would set up an “ in person appointment with any bank that I choose to receive my wins “
NY, USA- 10302
VA
Unknown Email
(844) 391-1300
Unknown URL
Sweepstakes/Lottery/Prizes
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Unknown
August 7, 2025
1033196
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