Golden Jackpot Sweepstakes Reports & Reviews (12)
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Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable
And then directed to A MRS. LINDA FRANCO who claimed she was with the United States Financial Crimes enforcement Department for the United States
Her number that she gave me is 1-877-698-3197 She said That indeed
the phone call was being recorded and that I was being notified because indeed I was the second place winner of that price which was $950,000 and that if I wanted Verification to call A Don Wilson in Las Vegas at 702-997-1188 which I did and was affirmed as the winner by giving a clm# of GJ1426-07 and I was skeptical still right away but the individual assured me that indeed I Wass the intended recipient and I stated to him that if anyone wins there is nothing given upfront whereas he then stared that was true and that for that reason, Their partners had agreed to pay half of the fee to guarantee my eligibility and all I had to come up with was the other half!
I told them I didn't have it and they said to come up with it somehow! A credit card, or loan. I was to be paid Tomorrow, Tuesday July the sixth because of the fourth of July
holiday so It's now Monday the 5th of July and I can't even get in contact and I did submit the half of the guarantee money so shame on me but what recourse do I have now to recoup my grievous loss from these thieves. I sent a cashiers check in the amount of $4,750.00 To a Fabrisio Arias 14115 Owen St. Fontana, California 92335
Overnight Delivery/No Signature Required Because MRs. Franco said that He wasn't always in his office! I was told that this was an ID Bond Fee!
And always assured that this transfer to my account would take place with my bank properly on the sixth of July I am so distraught now knowing that this was no doubt a scam of moneys that I certainly do not have! What do I do now?
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Country United States
Victim Location IN 47404, USA
Type of a scam Sweepstakes/Lottery/Prizes