American Sweepstakes Co. Reports & Reviews (1)
American Sweepstakes Co. Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for American Sweepstakes Co., help other victims by adding it!
Country United States
Victim Location HI 96797, USA
Type of a scam Sweepstakes/Lottery/Prizes
Received a call on my wife’s cellphone from a man with a Pakistani/Indian/Bangladesh accent identifying himself as Omar Dyson (1-187-628-49870) who said he represented American Sweepstakes Co. and that our phone number had been selected as the winner of $7.5M. He said he would not be asking for any personal information and he provided the following information:
Amount we won: $7,500,000.00
His badge ID: 53790
The check #: 29764
The check serial #: G4525482279US
Confirmation #: 4255826
Delivery team is to arrive at my home on Friday, Jan. 15, 2016 at 10:35AM.
Team lead: Steve Brown
Pickup #: 2563418
Through an agreement with American Sweepstakes Co., Coke, and Red Bull, 99% of the tax due on the $7.5M would be paid by them to the IRS. I would only be responsible for 1% of the tax due to the IRS. My IRS agent would be Amber Jackson, whose registration # is 1659, control # is 53746UPS, and tracking # is 46521039237359US.
I was told to send a check for 1% [~$29,250] of the tax due on $7.5M to:
Lorraine Pinard
205 North Fern Cir. Dr.
Dewitt, NE 68341
At no time did Mr. Dyson ask me for any personal information. Knowing nothing but my wife’s cellphone number, it will be interesting to see how they find us tomorrow morning! Of course, I’m holding my breath.