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(614) 368-8175

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(614) 368-8175 Reports & Reviews (1)

- Daytona Beach, FL, USA • Jan 28, 2025
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A phone call regarding my selection to have won $18.1 million, but the delivery fee and transaction stamps needed to be paid, $1,000.00. I was told to get a $500.00 Green Dot Money Pak Card, and I did. Then, all that I had left was $300.00, and they agreed for me to get another Green Dot card and to give them the numbers so they can transfer the money.

On 01/16/2025, a woman started the calls from (614) 368-8175, and then a male continued from (413) 424-1705. I was given a "Badge number" 443300USVN (Told that the VN was for my name.

I gave them all of my information(s), and then I told the bank I fear about my cards. The bank has issued me new cards, but I am at a $0.00 balance now.

I am 71 years old and on SSA monthly.

After the second day, another male called saying that his name is Mr. Maxwell Baker, badge # 2003, and called from (702) 783-0009, but I hung up and did not deal with him. He also wanted money.

My police report is #250001009 (FRAUD) on 01/23/2025 Daytona Beach, FL 32117.

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