The Money Team Lottery Scam Reports & Reviews

The Money Team Lottery Scam Reports & Reviews (10)

Sherman Harris sent to me russell.wheaton and to an other Instagram account aaaiatic on Instagram sent to my account, 2 Jun 202 Hello I am a legal representative at the Money Team T.M.T. I wanted to notify you ASAP that your (Instagram account) was recently raffled up in The Money Team balloting system in which you were selected as a lucky grand prize winner in our third category drawing of $2,500,000 ($2.5) million dollars and a brand new 2023 Mercedes Benz GLE courtesy of the UNI Cars Company and on the behalf of Floyd Mayweather ‘the richest sportsman’, The Money Team, The US Treasury Department and other participating agencies and organizations in this drawing. This drawing is licensed and registered under section (58-3) of the betting gaming and lottery commission.
10 May 2023 21:19
You sent
I appreciate you, 1Sherman Harris, I am a citizen born and raised in the USA and have citizenship but live in and out of Europe haven't been to USA since Covid-19.
10 May 2023 22:56
Sherman Harris
Okay
Sherman Harris
Please provide the required information needed for claiming and delivery
•FULL NAME
•FULL ADDRESS
•PHONE NUMBER
•EMAIL ADDRESS
these are the only information we require from our claimers in getting prize claimed.
You sent
Address in USA is a family PO Box or Europa?
Sherman Harris
We may need both addresses to be registered but please send the one where you reside now
You sent
FULL NAME: Charlie R Wheaton FULL ADDRESS: CEULEMANSSTRRAT 18 / bus 3, 2060 Antwerpen, Belgium
PHONE NUMBER: +32- 471- 22 55 80
EMAIL ADDRESS: [email protected]
Sherman Harris
Thank you for providing the information we've requested. Now I will be asking you a few questions for getting your funds released and claimed.
11 May 2023 18:51
Sherman Harris
Are you there?
Sherman Harris
You must have a valid government issued identification card to successfully claim your certified winnings do you have one?
18 May 2023 01:30
You sent
Sherma, yes, I have a valid government issued identification card to successfully claim my certified winnings.
18 May 2023 04:54
Sherman Harris
Now your prize delivery can either be worldwide( media) or confidential which do you rather?
19 May 2023 23:33
You sent
Sherman, I'd rather my prize delivery will be worldwide ( media )!
21 May 2023 15:39
Sherman Harris
Now your 2.5 million is still in the holding account,so please tell me do you want your funds in cash or as a certified cashier check ?
22 May 2023 07:25
You sent
Sherman, transfer deposit $2,5 million from the holding account directly into my
22 May 2023 07:40
You sent
Sherman, Into my account here is my account number for All Int Transfers IBAN OR BIC: BPOTBEB1
25 May 2023 10:43
You sent
Mr. Sherman, an electronically certified cashier cheque international electronic transfer by bank to bank here's my bank account : BPOTBEB1 This is the Info I gave Sherman Harris shermanharris1 or some times he uses 1shermanharris on Instagram please stop this man from contacting me he has my personal info thank you, Charlie Russell Wheaton

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Sherman Harris sent to me russell.wheaton and to an other Instagram account aaaiaticon Instagram sent to may account, 2 Jun 2023 16:16
Sherman Harris
Hello I am a legal representative at the Money Team T.M.T. I wanted to notify you ASAP that your (Instagram account) was recently raffled up in The Money Team balloting system in which you were selected as a lucky grand prize winner in our third category drawing of $2,500,000 ($2.5) million dollars and a brand new 2023 Mercedes Benz GLE courtesy of the UNI Cars Company and on the behalf of Floyd Mayweather ‘the richest sportsman’, The Money Team, The US Treasury Department and other participating agencies and organizations in this drawing. This drawing is licensed and registered under section (58-3) of the betting gaming and lottery commission. 10 May 2023 19:17
Sherman Harris
Hello I am a legal representative at the Money Team T.M.T. I wanted to notify you ASAP that your (Instagram account) was recently raffled up in The Money Team balloting system in which you were selected as a lucky grand prize winner in our third category drawing of $2,500,000 ($2.5) million dollars and a brand new 2023 Mercedes Benz GLE courtesy of the UNI Cars Company and on the behalf of Floyd Mayweather ‘the richest sportsman’, The Money Team, The US Treasury Department and other participating agencies and organizations in this drawing. This drawing is licensed and registered under section (58-3) of the betting gaming and lottery commission.
10 May 2023 21:19

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Scammer's phone 3464141621
Scammer's website Mr Richard Hickey
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Social media (e.g., Facebook)

Legal Rep from Money Team

Hello I am a legal
representative at the
Money Team T.M.T.
I wanted to notify
you ASAP that your
(Instagram account) was
recently raffled up in
The Money Team balloting
system in which you were
selected as a lucky grand
prize winner in our third
category drawing of
$1,500,000 ($1.5) million
dollars and a brand new
2023 Mercedes Ben2
GlE courtesy of the
UNI Cars Company and
You blocked this account
You can't message or video chat with TMT...
Stating I won a lottery, and a Mercedes.
1.5 million .. just need a deposit of $250
Cashtag Marilyn Rivera $Blu3R05373
They won't stop calling me..
Please catch them..

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I had the same exact message today from a Roger Hughes!

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Scam??

My name is Dillan richmond.I am a legal representative of the Floyd Mayweather Jr Foundation and T.M.T THE MONEY TEAM . I just wanted to urgently notify you that your instagram account was recently raffled up in the T.M.T The Money Team balloting system in which you were selected as the lucky grand prize winner in our third category draw of $10,500,000 (10.5) million dollars and a brand new 2021 Mercedes-Benz (MODEL: GLE) on the behalf of Floyd Mayweather.

Got that today don't really believe it not going to reply

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Initial means of contact Not applicable

I had the same message today.

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The scam artists is " holdensrobert' has done same thing everyone said and ask for all info. Ounce given then he started with the scam about how I need pay fees taxes, and application.Heres his text to me: part 1- Hello Dear, how are you?
I'm your agent Karen Perry.
I just want to urgently notify you that your Instagram account was recently raffled up in "The Money Team" balloting system in which you were selected as a lucky grand prize winner!
This is our third category drawing of $10.5 million dollars along with a brand new 2022 Mercedes-Benz GLE. on the behalf of Floyd Mayweather
Sincerely,
Floyd Mayweather "the richest sportsman" and The Money Team Treasury Department.
Then there's been multiple texts sine then of them asking for money and it's urgent get this done now. Don't fall for it.

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Hi I have been texting a female by the name of 13miss_chelsea on IG. She is using this "Money Team" as the name of her company. She wants me to send her $150 in return of $6500 to my cash app. What is this and is it real? I have shared a picture of her IG account and really hope that if this is fake/a scam...she is arrested asap! This is not right to take from families or people! Specially with covid and the holidays approaching.

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Victim Location 77354
Type of a scam Sweepstakes/Lottery/Prizes

I received a direct message on instagram claiming it was Floyd Mayweather CEO and I had been selected to receive $2.5 million and a Mercedes. I was asked for my full name address and telephone. Attached are screenshots. I tried to get an answer of who they were. I did not send them any information. Had no intentions of it. Curious to see what they would tell about themselves.

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Victim Location 43062
Total money lost $700
Type of a scam Sweepstakes/Lottery/Prizes

In April 2017 I got a phone call from 775-299-3148 telling me I had won $3 million in The Money Team Lottery. They said they found me on Facebook. He said I would need to pay a fee for traveling fees to bring me the money.

I went to (***)* a grocery store on Taylor Rd, Pataskala, OH, and wired $189.00. I was then told I needed to pay more money to bring the lottery winnings through the airport, so I went back to (***) and wired $256, then they called a third time, and I went back to (***) and wired $255.00. The 2nd & 3rd wire transfers were to Javon Kelly, St Ann, Jamaica.

I took two different days off from work because they were supposed to deliver the money. The one time had to do with a delay from customs at the airport.

Today I received a call from Floyd Mayweather's attorney, representing TMT, she was going to represent me against Jon, who had been arrested. An FBI agent would accompany me to court on June 28, 2017, and we would get my money back. She told me to put my trust in her, and everything would be fulfilled. She said she was 20 minutes from my house to deliver the prize. She asked me to wire $402.00 to Damien White, Jamaica.

I talked to the Western Union representative and she told me they had records of the wire transfers, and I could get copies if I needed them. I kept all of the text messages and wire transfer receipts. I called ScamPulse.com to report the loss.

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