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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

A female named Jessica Thompson called me. She said she was from a business called Association of Mature American Senior Citizens and that I was a 2nd price winner and that I won money and a car. She stated all I would need to do is move money from my fidelity mutual account to my wells fargo credit card account in the specific amount of $329, 760.00. Jessica called me several times stating to claim the prize I would have to submit the payment. At first, she said her office was located at the 5820 Canoga Ave. Suite 298 Woodland Hills CA. Then she told me they have another office located at 4 Orville Dr. Suite 400 Bohemia, NY 11716. She also gave me her phone number # 310-340-7476. She told me her boss's name was Steven Love. This person also sent me several letters via fed ex.

Targeted Person's Location

NJ, USA- 08638

Scammer Information
Scammer location logo

Woodland Hills, CA- 91367

Mail logo

Unknown Email

Mobile logo

(888) 272-1636

Web logo

Unknown URL

Scam Type

Sweepstakes/Lottery/Prizes

Learn More

Business name

Association of Mature American Senior Citizens

Date Reported

November 5, 2025

Scam ID

1096693


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