Scam Type
Sweepstakes/Lottery/Prizes Scam
Business Name Used
Michael Anderson
Date Reported
Sep 12, 2022
Victim Postal Code
45601
Total Dollars Lost
0
Scam Description
Michael Anderson calls my husband over 25 times a day. He claims he’s n Nevada. If I answer he continually says “I can’t hear you. Can you hear me?” When my husband answers, he tells him he has won 42 Million dollars and a Mercedes. All my husband has to do to claim it is pay them a small fee. First the fee was $1500. Then it went down to $500 with them supposedly paying $1000. We could not have paid it if we believed them. This is far above what we have access to. They gave him this account number 2960059 and told him to call the bank at this number 972-629-6878 and to press #2 to receive a pin to access the money. They did this when my husband questioned the validity of their story. They have called beginning at 8:30am and as late as 11.45pm. They call over and over and over. Sometimes as many as 10-15 times in a row before they stop calling for a little while, then they start all over again. Even when the phone is ignored. They have already called 8 times today in the last half hour.
