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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

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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(322) 255-3196

Web logo

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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