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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 received a phone call at home from a Dennis Porter with badge # 5150.  He said he was with AAARP on Clave and that I was a winner of $950,000 and would receive a check for $7,5000 per month for life. He said I had won because I had shopped at Walmart or another discount store and used my debit card. He said it was part of a Senior citizen give back program through AARP. H He also told me that I would need to get a green money card for $360 and provide the information to someone else. He provided me an ID # 8785920 to use when FedEx came to my home and said I would need to show my ID.  He also provided package number 0019854. He told me they would also give me an additional $30,000 to use to pay for the income tax on my winnings.

Targeted Person's Location

MO, USA- 65804

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Sweepstakes/Lottery/Prizes

Learn More

Business name

Unknown

Date Reported

October 18, 2023

Scam ID

763414


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