Megamillions Imposter - Prize Winner Scam Reports & Reviews (2)
Megamillions Imposter - Prize Winner Scam Contacts
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SCAMPULSE
Scammer's address New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94603, USA
Type of a scam Sweepstakes/Lottery/Prizes
Dale Carson called me and asked for me and I let him know it was me. Then he asked me if I was aware of the winners circle sweepstake I had won $5,500.000 million dollars and I asked him how and where did I win it and he said some kind of survey I participated in. And I asked him what I have to do to get it and he got upset and he said there is nothing. He said he will email me and once I got it to call him right back so that he can send me to the federal reserve bank and I would have to pay a $900 fee and if I did not have a federal reserve bank near me I can do it through email. He called me back and I did not answer and so I called him back and he did not answer.
Scammer's address Brooklyn, NY 11213, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77025, USA
Type of a scam Sweepstakes/Lottery/Prizes
The first phone contact was from a Charles King 203-701-9863 who was working with Michael Lopez 786-530-2261 and Lopez sent me the letter in PDF format.
Note that the letter made mention of ScamPulse.com and FTC in the last two pages at the end.
This are the contents of the letter sent after the initial phone contact:
From: Date: Re: Number:
(786) 530-2261
Please ensure the below correspondence is read in its entirety.
Following official publication of results for the International Gaming Commission organized by The Consortium of Manufacturers, The Mega Millions Sweepstakes Company, and The Global International Company Ltd where in you
Mr, xxxxx xxxxxxx has emerged as one of the lucky winners in the 1st category, and therefore attracted a cash
award payout of F i f t e e n Million Five Hundred Thousand Dollars ($15, 500,000.00),and a 2024Mercedes Benz
Rules
gle Series(as an Added Bonus).
We write to officially notify you of this award, and to advise you to contact our claims and processing office immediately upon receipt of this notification for more information concerning the verification processing and eventual payment of the above prize to you.
How you were entered: Any eligible individual, who Pay Utility Bills on time, purchases any qualifying branded product affiliated with The Consortium of Manufacturers using their credit card debit card ATM card or check book as a medium of payment, is automatically qualified to be randomly selected to enter our monthly raffle for a chance to win one of the following prizes:
1st Place - 2nd Place- 3rd Place -
Fifteen Million-Five Hundred Thousand Dollars ($15,500,000. 00)two million Five Hundred Thousand Dollars ($2,500,000. 00)
one Million Five Hundred Thousand Dollars ($1,500,000.00)
We are proud to say that over 100 Million Dollars are won monthly in more than 150 countries worldwide.
The odds of winning are dependent upon the number of individuals that are randomly selected for entry in any given month.
Only one (1) entry per household perraffle. Limit one prize per individual/household per 365 days. Designated entrant must be 18 years or older and a legal resident of the United States. The following individuals are not eligible for entry: current and recent employees, directors and officers, plus their immediate family members or household members, of the Consortium of Manufacturers, Mega Millions of Sweepstakes Payout and Processing Services Inc. Archives or any other Companies contracted by the Consortium of Manufacturers. The term "immediate family" includes spouses, domestic partners, siblings, parents, children, grandparents, and grandchildren, whether as "in-laws," or by current or past marriage(s), remarriage(s), adoption, co-habitation or other family extension, and any other persons residing at the same household whether related.
For each raffle, a random drawing will be made of all eligible qualifying entrants. Winners will be notified by telephone only. For further info please contact us at (786) 530 2261
All prizes must be accepted as awarded. Prizes are not transferable, redeemable or exchangeable for any other prize.
All prizes must be redeemed within five (5) calendar days of notification of winning, unless otherwise specified at the time of winning. If a winner fails to redeem a prize within five (5) calendar days, the winner forfeits the prize; no other
Mega Millions Sweepstakes Company
Main Branch, Las Vegas NV
©2018MegaMillions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.
prize will be awarded in its place to that individual and The Consortium of Manufacturers reserve the right to determine an alternate winner (in which case an alternate winner will be drawn randomly) or to not award that Winner’s prize in their sole discretion. If a winner cannot be contacted by telephone or is disqualified, The Consortium of Manufacturers reserve the right to determine an alternate winner (in which case an alternate winner will be drawn randomly) or to not award that winner’s prize in their sole discretion. In the event The Consortium of Manufacture selects to determine an alternate winner, pursuant to these rules, The Consortium of Manufacturers will select up to three (3) alternate winners. If the third alternate winner fails to redeem the prize within five (5) calendar days, cannot be contacted by telephone, is disqualified, is unable to use the prize has been awarded, or declines the prize, The Consortium of Manufacturers reserve the right to determine an alternate winner through any method they deem appropriate, in their sole discretion. The Consortium of Manufacturers has no affiliation with and do not endorse any prize sponsors.
Delivery of prizes: All checks will be delivered at the winner’s residence within 24-48 hours after brokerage fees have been received by Mega Millions of Sweepstakes Payout & Processing Services Inc. unless otherwise noted. The Consortium of Manufacturers has pre-paid in full all insurances to cover any lost, stolen, misdirected or damaged check. Winners will be refunded 100% of the total value of their check if lost, stolen or damaged while in transit.
Payment of taxes and related expenses: All checks are processed by our broker at an offshore location to exempt winners from paying the thirty-point two percent tax the federal laws have impressed upon the IRS to charge on all lump sum payout. Each winner is solely responsible for all brokerage fees affiliated with their prize and paying any expenses associated with any prize which are not expressly included as part of the prize.
To request a copy of these official rules and/or a list of winners after each raffle, please send a self-addressed, stamped envelope to:- Further notice
Please Note: To remain compliant with our privacy and security policies any further information must be discussed via telephone with your assigned claims agent. Please ensure you have your account number before engaging any conversation with our claims department.
All information should be kept Confidential upon obtaining your check.
Re:
Check # PL512451512-5 Amount: $ 15,500,000.00 Batch # 93401
Code # Chemistry 12
In regard to your winnings of Fifteen Million Five Hundred Thousand Dollars $ 15,500,000. 00on the database of Sweepstakes and Lotteries Commission, the payments remaining are as
followed were as follows:
(PAID)
(Not Paid)
(PAID) (PAID)
(PAID)
P14 Form Stamp Check Insurance
Storage Fee
Stamp of Declaration FTC Stamp
(PAID) (PAID) (PAID) (PAID) (Not Paid)
Submission & Release:
State Stamp:
Customs Duty & Tariffs: Shipping & Handling: Insurance & Fitness:
The above fees are as such due to the medium by which the agency uses to get the package delivered.
Our company would use a much safer, trustworthy method which is to deliver in person. Therefore, the sums as is stated above are inclusive of agency fees.
DATE
DETAILS
AMOUNT
BALANCE
01/27/2024
Mega Millions of Sweepstakes Winnings $35,000,000
Bonus Cash attracted interest on winnings $250,000, $15000
Submission/Processing& Release: $430 to be pay
P14 Form Stamp: $1,650 Outstanding
State Stamp: $2000 to be pay
Check Insurance: $1630 Outstanding
Customs Duty & Tariffs: $999 to be pay
Storage Fee: $950 Outstanding
Shipping & Handling: $581 to be pay
Stamp of Declaration: $1570 Outstanding
Insurance & Fitness: $510 to be pay
FTC Stamp: $1300 Outstanding
Bank Of America Releasing Stamp: $1350 Outstanding
Attorney Fee: $500 Outstanding
Check Re-Print: $1000 Outstanding
Home Land Security Investigation Fee: $530 Outstanding
Dear Contestant,
The Mega Millions of Sweepstakes Company pleases to advice all our winners of there Delivery and presentation date, all our winners must be available upon delivery date.
Agents who will play a major role in the delivery of your $ 1 5 . 5 Million Dollars Check a 2024 Mercedes Benz GLE and a bonus cash of Two Hundred Thousand Dollars ($ 200,000.00) in cash.
Prize Delivery Representatives:Code:
Mrs,Sirena Baker (Delivery Co. (Agent in charge of your account).
Two (2) US Marshall who’ll be accompanied by our prize delivery agents Mr. Mark Spence Chief Prize Delivery Coordinator and Manager of Agency: Mr. Lucaz Weathers (Attorney At Law)
Mr. George Cooper (C.E.O)
Merchant Banker in charge of Accounts ;
Winner to be presented:
Xxxxx xxxxxxxx
It’s with great pleasure that we congratulate you once more
on becoming a First Prize winner in our monthly sweepstakes trivia.
Out of a draw of so many contestants you were selected as the 1st place
Winner of a check valued at (15.5) Million Dollars and a 2024Mercedes Benz and a bonus of US $200,000.00 in cash. And you are expected to pay the legality
Processing& Insurance fees amounting to $15.000.00 to clear your prize to
your merchant banker.
The USPS Delivery Co., the Bank of America, the IRS,FTC,Customs, and
The Federal Express Service have played a major role in the processing of your Claims, Legality Taxes that should have been paid were reduce to a nominal amount Of 99.9%of the amount required by Accounts therefore you are only responsible The remaining 0.01% fees that are required by our accounting manager
For further information call: (786)530-2261
* IRS, FTC & Chamber Of Commerce warns not to engage in any
transaction except with the certified Company named above. *
Office Opening Hours
Monday’s 9:00 am -6:00 pm
Tuesday’s 9:00 am-6:00 pm
Wednesday’s 9:00 am-6:00 pm
Thursday’s 9:00 am-6:00 pm
Friday’s 9:00 am-6:00 pm Saturday’s 9:30 am-5:00 pm
Signature: ...............................
you’re sincerely, Sunday’s 10:00 am-3:00pm
Fred Thomas (C.E.O Director).
Supporting pages claiming to be from Better Business Bureau (BBB)
Dear: Recipient,?
This is a formal medium to notify and assure you of your winnings of Fifteen Million Five Hundred Thousand Dollars ($15,500,000.00) that you have won through the Mega Million Sweepstakes Cooperation. Therefore, the total sum is to be delivered in the form of a cashier’s check plus your 2024 Mercedes Benz to your current address on file.
We have validated, approved and certified all your legal documents to have your package delivered to you by the Mega Millions of Sweepstakes Corporation; we adhered to you to give them your full corporation to have a smooth delivery of your prize winnings.
In an agreement of the company your winnings must be claimed, and all payments made within a period of 4 business days. If claims are not made within the stipulated time, the sums will attract an interest
Mega Millions Sweepstakes Company
Telephone: 0120168248
Main Branch, Las Vegas NV
©2016MegaMillions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.
Rates of 1% that should be paid on time as given by your agent there of as the matter at hand a total payment of ($14.800.00) Fourteen Thousand Eight Hundred Dollars is to be paid for the delivery and custom storage tariffs plus an addition $200 for a compressive coverage on the insurance for your winnings.
This is a written agreement by the board of directors, F.T.C. (Federal Trade Commission), B.B.B. (Better Business Bureau) and the D.O.T.T. (Department of The Treasury)
cc:
(B.B.B) agent Henry Cameron:__________________ (D.O.T.T) agent Mike Welch:__________________ (F.T.C) Officer Bryan Bryson: ___________________
(Mega Millions) agent Michael Lopez :_____________
This is the page about the Federal Trade Commission (FTC)
The Managing Director
US Federal Trade Commission 600 Pennsylvania Avenue, NW Washington, DC
Recipient No./5748-102001/HK
Dear: Recipient,
We at the US Federal Trade Commission is please to use this medium to notify the
recipient that your prize at the Mega Millions of Sweepstakes Cooperation for Fifteen Million Five Hundred Dollars $15,500,000.00 and a Brand new 2024 Mercedes Benz has been certified and verified for delivery. But we understand that you owe the cooperation ($ 15,000.00) which is needed to be clear immediately. So, we implore to you that you cooperate with the company and have your prize delivered to you respectively.
P.S. This prize which belongs to you that is located in the Las Vegas, Nevada branch must be clear before the expiry date provides to you by your Mega Million Agent. And if the prize is not clear within the given date, we guarantee you that this prize will no longer be available to you, it will then be relinquish and resent to the pool reserve fund for further drawings.
Yours sincerely,