Scammer's phone8765098822 Scammer's addressCorinth, MS 38834, USA CountryUnited States Victim LocationWA 98498, USA Type of a scamSweepstakes/Lottery/Prizes
Received a call from them, payment via money gram $ 800.00, wont take a chk or cc. Go to Walmart and ask for Mr. Wendel Nagle and he would get the money gram, and I would get the receipt. When I got home, they would bring the package to you and you would sign off on it.
They said the total of my winnings was 2 and ahalf million, $150,000 for taxes and I had to pay about $800.
I got a package in the mail addressed to me, and send in the information. A month later I got another package with a winning letter with a card to return it asap. So I mailed it back to them after filling it out. I have had calls after that. Still calling me about 4 or 5 calls this morning, still wanting the $800. I had the option to keep my winnings quite or known. I told them I had called the BBB, and they said they would call the ScamPulse.com for me, then I got a call from a Charles Miller: 209-210-3512, he stated that he was the Superintendent. I then called the ScamPulse.com myself and the agent assisted me entering this post.
Useful
Reply
Coonith Contacts
If you know any contact information for Coonith, help other victims by adding it!
Scammer's address Corinth, MS 38834, USA
Country United States
Victim Location WA 98498, USA
Type of a scam Sweepstakes/Lottery/Prizes
They said the total of my winnings was 2 and ahalf million, $150,000 for taxes and I had to pay about $800.
I got a package in the mail addressed to me, and send in the information. A month later I got another package with a winning letter with a card to return it asap. So I mailed it back to them after filling it out. I have had calls after that. Still calling me about 4 or 5 calls this morning, still wanting the $800. I had the option to keep my winnings quite or known. I told them I had called the BBB, and they said they would call the ScamPulse.com for me, then I got a call from a Charles Miller: 209-210-3512, he stated that he was the Superintendent. I then called the ScamPulse.com myself and the agent assisted me entering this post.