US Sweepstakes Reports & Reviews

US Sweepstakes Reports & Reviews (2)

- Cleveland, OH, USA

Country United States
Victim Location OH 44134, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received phone calls starting in 2018 that I won $7.9 million from US Sweepstakes. Charles Collins was calling every day from Maritime Investments. They did not want money in the beginning. They would wire my prize money. There was also a James Evans in Las Vegas. I do not have a a full address and phone number. I sent a total of $268,000 to receive my prize. I went into my 401K to get the money. This has been going on two years. I opened a bank account in Germany. The money was going through Costa Rica. I mailed several checks. I do not have the address at this time. I have a lot of paperwork. I filed a report with the Parma Police. I also contacted the Attorney General and Federal Trade Commission.

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- Senecaville, OH, USA

Scammer's phone 888-789-3927
Scammer's address 45 East Avenue, Rochester
Country United States
Victim Location OH 43780, USA
Type of a scam Sweepstakes/Lottery/Prizes

Received phone call saying I had been awarded money. I was to call Bob Silverman at 844-361-9558. I called and he told me I had won $975,000 . I needed to send $1950.00 via money order to Tom Halloway at 5251 Serrfo Street, San Antonio, TX. 78233. He is bondsman and would verify that I was winner and then a check would be delivered to me this Friday.

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