Prize Winner Reports & Reviews (9)
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Country United States
Victim Location WA 98629, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address OR, USA
Country United States
Victim Location OR 97322, USA
Type of a scam Phishing
laughed hung up and thought I had blocked his number and deleted it. He called several more times. I am afraid he wore me down and I asked questions. He said that not only had I won 5 million dollars, but I had also won a luxury car (make and model I don't remember). He said we needed to get this settled I told him I didn't believe him and he got a little peeved off and asked if I was refusing the awarding of the prize and I said yes that is what I was doing he asked if I wanted to allow the 5 million dollars to go to someone else and I told him yes to give it to someone else and hung up. I am sure I blocked that number and deleted it. He has called every day and today I spoke to him. He wants me to buy a $500 moneypak card at Walgreens to give to him when he comes to deliver "my" car and the money. I played along this time because he tipped his hand when he asked for the moneypak card.i shall go and block his number and delete it.
Country United States
Victim Location MI 49107, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location MI 49677, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location SC 29621, USA
Total money lost $1,100
Type of a scam Nigerian/Foreign Money Exchange
1) Send $600.00 to get $5,000.00 back. I sent 600 by Western Union to Jamaica to Alessanoro Williams . Western Union gave money back. They stated they were part of the BBB.
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2) Received a call from Devon Westin 303-954-4882 who works for customer service protection fraud with Western Union Mr. Westin said my name was attached to a Vegas sweepstakes of $450,000.00, which I had won. Mr. Westin told me I needed to send him $750.00 for insurance in order for me to get the $450,000.00. Send money thru money gram. I sent $500.00 to Jesus Dominguez by money gram. I called Mr. Westin 5 minutes ago and was told Mr. Westin was in a meeting. Mr. Westin gave me information for Frank Marcelli that works with customs. Once I paid the $500.00 he would be at my house to take me to the bank himself with a refund check of $500.00 and a check for 450,000.00.
Victim Location WA 98221, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location SC 29687, USA
Type of a scam Sweepstakes/Lottery/Prizes