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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

I was contacted on my Instagram that I was a winner in a drawing. They asked to follow me first. The account looks exactly like the people that I was doing the drawing with and then they texted me and then called me. Then they transferred me to the American sweepstakes people to make arrangements and I had to pay $2,000 to continue the process for the winning sweepstakes.

Targeted Person's Location

NC, USA- 28401

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(646) 525-8064

Web logo

Instagram? LNGDsupplyMrJames

Scam Type

Phishing

Learn More

Business name

LGND supply-imposter

Date Reported

August 12, 2025

Scam ID

1035248


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