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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
My wife has been contacted multiple times over the past 2 months (often multiple times daily) by an individual named "peter" claiming she won $3.5m and a house. She was told to buy various money cards at Walgreens, etc.,and send them the card #s to pay "taxes and delivery fees" and "earnest money". He tried to have her meet him multiple times to "sign papers". He has worked her for personal information, and 2 days ago someone tried to use her debit card number at Walmart to make $3000+ worth of purchases. Fortunately this was declined, and we were contacted by bank. He has what sounds like a foreign accent and horrible English and grammar in his texts. My wife is bipolar, and it has been hard at times to convince her that this a scam.
Targeted Person's Location
ID, USA - 83705
Scammer Information
Unknown Location
Unknown Email
(322) 255-3196
Unknown URL
Scam Type
Sweepstakes/Lottery/Prizes
Learn More
Business name
Winloot.com
Date Reported
June 24, 2023
Scam ID
723559
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