Continental Network Reports & Reviews

Continental Network Reports & Reviews (3)

Scammer's phone 9545567288
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable

Continental Network

I received a phone call that I won 2.5 million dollars. They proceeded with giving me a case # a routing number. Jim Maxwed is his name. Then he transferred me to Mario Molina from Florida 888 891 0722 he is from consumer protection. Teddy scone legal department network. They told me to pick up some papers at fed ex. Then proceeded to tell me that everything has to be a secret. I pick up the papers. Started searching for the company. Nothing on the web. They call has soon I got the papers from FedEx. Telling me that fed ex will deliver some documents.

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Lottery/Sweepstakes Prize

Like an earlier posting, I too got a call from James Colliper (305-600-3888) supposably from the Consumer Financial Protection Agency telling me of my winning 2nd place in a sweepstake I never entered! He transferred me to his manager Sergio Valentino also supposably with CFPA. He put me in contact with the Continental Network and John Anderson in the fictitious legal department (800-579-6998). At firs, he says everything is paid for all taxes, fees etc. , no cost to me. They have you sign a NDC saying you won't disclose anything to anyone about my winning. They next say that they are FedX all the papers and the check to me and we setup a day and time. At the designated time, John Anderson calls me to say there is a slight problem because it has been over 6 months since the drawing and they sent me 7 letters notifying me of my winning and the state of Florida has a regulation that now requires a $1200 deposit in an escrow account to get the money. They say it's only for 1 day until I get the $750k check and it will be refunded back to me! LOL I can see that happening.
I do know that NO US government department, agency or entity will call or Email you or ANYONE like this. Not the FBI, DOJ, Consumer Financal Protection Agency, ICE or Homeland Security. They will contact you by mail.
The Continental Network doesn't have a web presence. Supposedly having been in business for over 100 years, you would think they would. All of the large corporations listed on their official documents sent to sign, don't of them and don't have an association with Continental Network. The company letters say they support The Wounded Warriors' Project and Make-A-Wish Foundation but those organizations haven't heard of them as well.

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Victim Location 80155
Type of a scam Sweepstakes/Lottery/Prizes

John Anderson, Continental Network followed up on a phone call made earlier at 10:17 AM from James Colipher, who stated that he was with the Customer Program of the Federal Crime Enforcement Bureau, Bureau of the Treasury regarding a $ 750,000-second prize sweepstakes winning from Publishers Clearing House. This has been a continuation from August 2021 referencing my winnings from Proctor and Gamble's second sweepstakes winning including a new Mercedes Benz automobile. These people just don't give up as the call originated from JAMAICA (Country). They insisted upon $1,900 in certified funds to secure this prize.

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