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SCAMPULSE
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SCAMPULSE
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Scammer's website N/A
Scammer's address 150 Broadway, New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21409, USA
Type of a scam Sweepstakes/Lottery/Prizes
He explained to call Bank Of America, NY 646.814.2250 OPT 3 ACCT# 58307721 PIN 3395. This gave balance $2,225,000. Then call me back, he explained this was winnings from entry to Publisher's Clearing House, sweepstates from Christmas drawings. Second place winner. I refused to give my bank account number for transferring funds throughwire transfer. Claimed he can send certified check instead of wire. He asked what airport is closest to your house? He needed to provide security. Asked me not to notify anyone for security, didn't want press here. Stated he would call me tomorrow with more information. No call back from attorney Cannon. At one point, I asked him for his work address he gave 150 Broadway K street Washington, DC. He also provided me with email address to Publishers Clearing House and their 1866-9784844 number.
Please note I had issue with someone hacked my bank account and two credit cards, plus a T-mobile bill reoccurred recently and ScamPulse.com assistance help me clear case. Could any of these hacks be related?