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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

Julie Leach the Michigan Powerball winner is giving away $50,000 and asked where to send the winning. She texted a link to reach her FedEx guy Herman Tice to discuss details of sending the money. Herman used [email protected] to make contact thru Messenger. Gave me =FedEx tacking#, Ref#, Batch#, Ticket# and Serial#.and my winning will be delivered within 24 hrs and to activate the winning ASAP. I need to active Documentation and stamped Clearance fees which is $500 so they can bring my money after I make the payment. I told him just deduct it from my winnings but said that is against the rule and regulations and insisted that I pay upfront $500 before it's moved out there and get stamped. I refused to payt him $500 and told him he is trying to s and sent testimonials of those who reeived the money after paying upfront feescam me. Quoted Biblical verses that they are not stealing. Checked Better Business Bureau website if there reports about the Julie Leach Scam. I told him I saw the report, I've seen the videos of the scam.

Targeted Person's Location

AZ, USA- 85044

Scammer Information
Scammer location logo

Unknown, MI- 99999

Mobile logo

(999) 999-9999

Web logo

Facebook

Scam Type

Sweepstakes/Lottery/Prizes

Learn More

Business name

Julie Leach the Michigan Powerball winner

Date Reported

March 28, 2024

Scam ID

825853


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