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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

The scammer is telling me that my number was chosen to receive 20,000.00 from his boss's accountant. His boss is supposedly Chris Sims /Evan Frank who are lottery winners. Now this person supposedly named Kelly is telling me that they will deposit the check in my account and the funds will be available as soon as the check clears!! This person does have my name and age but I did not give him my bank name or any of my account information but this person needs to be stopped!!

Targeted Person's Location

MI, USA- 48162

Scammer Information
Scammer location logo

WA

Mail logo

Unknown Email

Mobile logo

(253) 297-8145

Web logo

Unknown URL

Scam Type

Sweepstakes/Lottery/Prizes

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Business name

Chris sims/ Evan Frank

Date Reported

July 4, 2024

Scam ID

862970


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