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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.
Description
I received call from a Frank ****** that I would received 7.5 million dollars, $25,000 and a brand new Mercedes Benz 2023. They had me write down Claim number, package number, lucky winning number, registration number, form ***** *** **** Mercedes Benz, the $450 went to private enterprise was for Lawyers. They had address on file that was three years old, and business to that address is no longer a valid or functioning address. I went to my bank and withdrew $450.00 from my account and then I went and purchased a prepaid master card . I took pictures of the prepaid Master Card front and back, and then I took a picture of my drivers license front and back. I texted them the pictures. So, supposedly they are trying to get the paper work so I can get the money, and the car. They want me to go back to the bank and withdraw additional money out, and I spoke with a Mike *******. They want me to call them when I am at the bank withdrawing money out. Supposedly the $ 450.00 will be paid back to me by PCH including Taxes. I was called from a ********** *** * ***********
Dollars Lost
$450
Targeted Person's Location
MO, USA - 65202
Scammer Information
TX
Unknown Email
6826155384
Unknown URL
Scam Type
Sweepstakes/Lottery/Prizes
Learn More
Business name
Publishers Clearing House
Date Reported
February 10, 2023
Scam ID
676713
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