1.5 million and a Mercedes
Complaint
nicknac
Country: United States
Yeah had call from a 876 area code, claiming sweepstakes to, " give back to the community". As stated for a million dollars we were to be awarded this money and as a way to receive the funds we were to pay $376 and they would aid us by paying off our credit card then we could get a cash advance and transfer the $3give you a real bank account number accoma76 via Western Union. Hello what a fraud!!
Here is what I know, call came from Jamaica from a David Anderson( which I see all over this website for complaints). Additionally they without a doubt, have a real account accompanied with a routing number. The trick is there payment to your card is just a pending payment that your credit company only verifies as a real account at time of payment funds transfer in some case hours or even two days later. Western Union payment you make is automatic and once you tell the scammers you have paid and give confirmation number your supposed payment on your card never completes!!!!!!!!!! Please everyone I have read the sad stories herein and I hope and pray this post helps you in time. God Bless.
Here is what I know, call came from Jamaica from a David Anderson( which I see all over this website for complaints). Additionally they without a doubt, have a real account accompanied with a routing number. The trick is there payment to your card is just a pending payment that your credit company only verifies as a real account at time of payment funds transfer in some case hours or even two days later. Western Union payment you make is automatic and once you tell the scammers you have paid and give confirmation number your supposed payment on your card never completes!!!!!!!!!! Please everyone I have read the sad stories herein and I hope and pray this post helps you in time. God Bless.
Comments
You don't know where that money came from. It could be from the last scam victim, who can get it back from you even if they couldn't get it back from the scammers. NEVER transfer "accidentally deposited" money back. Let them reverse the transfer as a "mistake", or let the bank fix the "mistake", and then shut down the account.
Name, Frank Anderson, winnings of 7.5 million plus Denali truck or Mercedes.
This is a scam. Don't fall for it!
12:00 I will read him some of these complaints and see what happens.
He told me I won 2.6 million dollars and a 2020 Mercedes, and he wanted to know what color car I wanted! He gave me a check number, and a phone number to call for claims. How I wish it was true, but I know better better. 😟