Scam Type
Sweepstakes/Lottery/Prizes Scam
Date Reported
2023-06-15 00:00:00
Victim Postal Code
30504
Total Dollars Lost
0
Scam Description
11:55a.m. I received a phone call on my mobile phone from a “Stacey Young” at 706.290.1075, who said he was the Package Director with American Cash Rewards. He gave me his badge# 75701, a P.C.N. 011552635703U.S. A PIN# 535622, and a tracking# 246801268. The Cash Reward van would be at my door at 3:30pm to present my check for $2.5 million and a 2023 BMW. “David White” called at 11:59 a.m. Caller ID had him listed in Rome, GA. He was the Program Director, calling from “Nevada” at 725.800.2376. He asked me to transfer the program cost from my bank, which was $7749 in taxes, but for me, they decreased the taxes to $ 599.00. I told them I had to have their email to receive the money so they game me the email– carlaw9796@gmail.com and it has a woman’s picture to identify it. The program was called “Set 4 Life” and I would receive $ 2500 every 3 months for the rest of my life. I hung up saying I would transfer $ 100, because that was all I had left in my my grocery account. They called me back 32 times after I told them that it was a scam. This morning they have called 3 times before 0647 a.m.
