Scam Type
Fake Check/Money Order Scam
Business Name Used
Fake Check/Money Order
Date Reported
March 19, 2024
Postal Code
35805
Total Dollars Lost
$ 0
Scam Description
i WAS CONTACTED BY EMAIL, PHONE FROM SOMEONE, STATING HIS NAME WAS JEFFERY PETERSON, CLAIMS AND PAYMENT ADMINISTRATOR. OF THE CONSORTIUM OF MANUFACTURERS, PUBLISHERS CLEARING HOUSE AND THE GLOBAL INTERNATIONAL COMPANY LTD YOU HAVE WON PRIZE 3 TC993177082 EIGHT MILLION USD($8,000,000) OF WHICH $500,000.00 WILL BE IN LIQUID CASH AND $5000.00 EVERY MONTH BONUS PACKAGE FOR A YEAR
