Scammer's phone206-497-1580 Scammer's addressLas Vegas NV CountryUnited States Victim LocationKY 40505, USA Type of a scamIdentity Theft
I was called and said that I had won $2.5 million and additional $5,000 per month for the rest of my life. I was given a name of Mark Roberts along with a package code number, Check recovery Number. Then I was ask if I wanted to publicize the winning of which for safety purposed I was advised not to do or I could keep it confidential and have the check deposited into my bank account. If it was delivered to the door then I had to get a western union for $175.00 for the taxes. When the check was brought to the door I would then have to provide a receipt showing I had sent the western union. If I kept it private then I would need to provide them with all my banking information including my social security number. The are relentless in calling one call after the other. Even after I told them I wasn't interested they called me continuously for the past two weeks at least 18 times per day. It is from over seas so therefore I can't do anything about the phone harassment.
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Scammer's address Las Vegas NV
Country United States
Victim Location KY 40505, USA
Type of a scam Identity Theft