917-934-3331
NY, US
lottery scammer
lottery scammer
2011-06-27 14:02:16
Telemarketer
also associated with a "Mr. Graham Levovitz" or some bogus name like that.  Used a different accent but was the same guy.
bogus lottery
bogus lottery
2011-06-24 22:07:55
Telemarketer
Lottery scam.  Said he was Thomas Wright from Johnson and Associates.
anonymous
anonymous
2011-06-18 05:09:21
Unknown
There is no American Lottery. THIS IS A SCAM. This is a version of the advance-fee-for-something scam where something is a grant, loan, scammed-money refund, lottery winnings, interest rate reduction, tax reduction, gift card, refund, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, insurance, secure handling, processing, etc. They may send you a fake check, may want your credit/debit card or bank account number, or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
ay
ay
2011-06-18 02:24:46
Unknown
You are the second place winner in American Lottery.
1-413-212-1949 1-954-989-5454 1-717-910-8989
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