917-338-4022
NY, US
| Ralph 2012-05-01 18:41:50 Unknown |
Received a call from Tiffany Richardson in NY. City stating I needed to send $4870.00 Western Union to bond prize winnings from Publishers Clearing house in the amt. of $487,000.00 which I would receive tomorrow and then I would later receive my $4870.00 back. Didn't get me!!
| ThinkAboutIt 2011-12-20 05:56:31 Unknown |
Sorry to read that you were taken in. These scammers also use your personal information for identity theft. If you haven't already, go to your bank, tell them what happened and see if they can get the money back. Contact the three credit bureaus (Equifax, Trans Union etc.) and have a fraud alert placed on your account. Report them to the agency in your country in charge of Internet crime. Here in the US it's www.IC3.gov). Also, go to the office of whomever assigned your tax ID number (Social Security in the US) and report it there too.
Hope this helped, and that you get your money back.
| Karen 2011-12-20 05:41:20 Unknown |
told me I had won a sweepstakes work $487,000 and all I needed was $4870 to pay for bonding and insurance. Then all I had to pay was $3870 for state insurance. The courier is in your town and is ready to delivery your package. Everyday it was a call saying they are a nonprofit goverrnment agency and all fees were refundable. Called everyday for a week. Gave them $2600 but feel lucky to have just got away with only that much. The very same day I got another call from a man name Mr. Penrose who said I had won a $487000 contest! Can you imagine winningn two sweepstakes in one week!! Highly unlikely!!!
| Maribel 2011-12-15 17:07:42 Unknown |
Got a private phone call from John Fisher, he said I was the winner of a grand prize but in order for me to receive that prize I had to send the $4,000.00 wich I did and now there asking for $14,000.00 more..Then I knew these was all a big scam.
| Deb 2011-09-28 15:33:59 Unknown |
Called stated it they were a US Sweepstakes. Requested I send $2000.00 Western Union prior to receiving the Sweepstakes winnings of $400,000.00