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Sweepstake scam Reports & Reviews (4)

- Stone Mountain, GA, USA • Dec 29, 2023
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Mr Sayer called first and statedvIvwpnd PCH xmas drawing and gave a number gor Joh Malone ext 101 at 310 221 -7782. . Once I called. Women transfer me to 101 with my name and claim number 00 759 311-PCH. John ID himself. I verified my name and claim # He returned started I won a Mercedes 2023 an color of choice and 13.5 million dollars. Explain it was taxcfree for Steve Harvey and Oprah Whenifree were paying thecl taxes because I didn't have thevletter. He need me to go to CVS or Walgreens to register for custom. My carchad been thereca week in between MrvSayer called again while on the phone from 915 334 3188. I advised still on the call with Mr Malone who claim work for the company for 25 years. I continue with Mr lMalone who reminded me the delivery was in an hour. He asked mecto let him know when I wasv8n the car heading toward my choice location. Once I approach I ask what he needed me too do. He stated get gift card America Expressb in Betty Cooper name for code an I would make payments every month. I proceeded to turn around and head .home. He became upset and asked what could do.vi advise nothing an told i just returned from FMLA from cancer and have funds. He said what that have to do with this. He threatened to send IRS agent tovsogn over to charity. Then the police. I advised him if waited for a week they can send me a copy thru email or mail. Have got upset ask could my husband pay or my mother. I refuse. He hung up.

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I got an postal card in the mail about unclaimed reward for $100.00 voucher. It have a claim number 88724026. I called the number it was a foreign male voice asked for the claim number which is above. Ask for my account number and routing number as well I have part of my account number but the full routing number and name of the bank as well so he transfered me to a voice recognizer to verify some information. That's when I hung up when he transfer me.

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via phone 508 788 2252 by "Ashley McKnight) that I had won $865.000, to be paid by certified check #699600213 Pkg Del # 40095434 by Amierican Winner's International.

Also I won a 2023 Chevronlet Malibu, my choiceo black, red or baby blue. I chose baby blue.

obviously a scam,as she claimed it was not. I asked that she meet me at a bank so I could open a new account to handle such a big sum (Big

Bank) and my son sat with me in front of the bank snd she didn't show up/ Her manager, Mr. Michael Thom[pson Anderson, phoned to ask why I hand't gotten the prizes.

i HAVE NOT SEENJ OR MET ANY OF THESE. Mr. Anderson sent me an email and it arrived in my Spam folder.

He wanted me to go to a finance place where I could get cassh (First Franklin Finance,at 3265

cobb Pky (phone 770 917 9529;; Always comes down to $$$$$.. I looked up this company on the internet and the first listing wa by SPAM .l

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My mom andwered her phone as I sat w/her and she couldnt understand the guy so she hung up,he called again and asked why she hung up on him and she hung up again,he called again a total of 5 more times that I answered and swore she won 1 1/2 million dollars and I told him he was full of [censored] and he proceeded to cuss me and call me names and said he was gonna shoot me and my mother and blow up our home,told him I was reporting him to the police and he said go ahead I shoot all of you,he stopped calling once I answered and said Iv completed a police report do not call again!

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