Telephone Scam
Complaint
JR
Country: United States
Caller identified self as Rev. William Bentley. He had a foreign accent. He was calling from tel. #276-883-2325 to my landline. He stated I won $2 million and all I had to do was pay $1505.00 and go to Las Vegas to collect it. When told no, he said he could have someone deliver it to my house. He said he was from megamillion sweepstakes company in Las Vegas. The # is linked to Lebanon, VA.
Comments
centre in Alabama
That I won 2.5 m for paying my credit card account in full and on time and a mercedez car for paying my hydro bill on time.
I have to deposit $1250 at the Royal bank into an account to receive my prize delivery by designated name Chambers.
Is this a scam.
T
received call from 876-593-9429
I had a friend send me an email on facebook asking if I played this game.. which I have on occasion. She told me to contact an Alyssa Parcells (on facebook) as she is an agent with Bingo Blitz cuz my name was on the winner list....
Contacted and advised had won $7000. Needed to send security fee (cuz was cash prize)... and during all this I was still talking with friend who was confirming all the info. Sent this fee, then there were some holds ups with delivery - had to send the IRS fee for winnings - which ended up doing. Still talking to friend about it.
Final amount stupidly sent was the insurance part for our gov't since they were US coming to Ontario. Asked for proof/paperwork of all of this - was sent a "certificate".
They still saying it legit not a scam. BUT of course because they had to apparently stay in Ontario and go back before delivery they have to "repackage" everything and that means ANOTHER fee - delivery fee.
Mr. Snyder has claimed that he is coming to visit her on Monday to get her to sign the paperwork for the alleged win. I wish that I had all the phone numbers involved but Mr. Snyder called from a (607) Area Code 699 Prefix number that showed-up on a reverse phone lookup as being in the little town of Nichols, NY, on the Southern Tier Expressway about halfway between Elmira and Binghamton, near Tioga Center.
Mr. Snyder has claimed that the win is from a Jamaican lottery and that a woman by the name of Sasha Henry of Fayetteville, GA is the US lottery manager. He also told mom not to tell anyone so that she could surprise her family and friends later once she had her winning in-hand. An Arnold Snyder is listed in a Google search as being a professional gambler in the US but I will bet that this Arnold Snyder isn't the same person.
Just wanted to let people know that the Las Vegas Sweepstakes scam is still alive as of today, April 24th, 2015.