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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.
Description
Julie Leach P.M sent plenty of friend requests that I eventually submitted to. That led to saying I won $70,000.00 that instructed me to a link that led to the supposedly Agent Susan Clair Smith asking for a fee of $300 for the release of the $70,000.00 winnings. I've taken snap shots of conversations. I have received scams for nearly every year for the past 3 years. I actually paid I believe like $512 to an Outfit in Michigan. I believe I still have the lady's name and the FedEx receipt.
Targeted Person's Location
SD, USA - 57006
Scammer Information
SD
Unknown Email
Unknown Phone Number
Scam Type
Sweepstakes/Lottery/Prizes
Learn More
Business name
Julie Leach and Agent Susan Clair Smith
Date Reported
March 18, 2025
Scam ID
960113
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