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Description
He boasts how he won Three Hundred million dollars and that he wants to give back by paying off peoples credit cards. After showing him basic information about what is owed, he offers to pay it by giving you a bank routing number and an account number. The payment posts in your account and he immediately texts every day that you make $500 donations. Before the funds clear into your account he withdrawals what he gave you. You are then out the money donated and still left with your original debit.
Dollars Lost
$1000
Targeted Person's Location
OH, USA- 44333
Scammer Information
NY
Unknown Email
1(857) 394-8311
X twitter
Scam Type
Sweepstakes/Lottery/Prizes
Learn More
Business name
Harold Diamond Lottery Winner
Date Reported
April 3, 2024
Scam ID
827728
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