Scam Type
Sweepstakes/Lottery/Prizes Scam
Business Name Used
Contest winner
Date Reported
June 19, 2023
Postal Code
49302
Total Dollars Lost
$ 1829
Scam Description
I 1st was told I needed to pay a percent of the 750,000 winnings for insurance i sent a money order to a Sharon Ansel **** West Plain MO. 65775 the tracking # from the post office is ****** then I was told I needed to pay a “state entry fee” of 4% which I couldnt so they reduced it to 3,600 and sent that to a Sharon Heiney *** State Route 7 New Port OH 45768 thats when I called you and told them I wasnt able to do it and they said they would refund my 1,800 plus postage of 28.75
