Consumer Global Awards
Complaint 12990 Details

I received a call from Robert King from 1-702-765-4513 At 8:41 a.m. stating I won $850,000, in order to release the check to me I had to pay .05% tax to have my check hand delivered to me by a banker, I was told to wire $850 thru Western Union to Hubert Journigan in Fayetteville, N.C. 401 Main St. I received a call aproximately 15 minutes later stating that the banker was on the road, on the way to present me the check and go to the bank with the banker, about 30 minutes later, I receive a call that the I.R.S. was holding my check until I pay them $3,500 for tax purposes. I was about to wire the money but got suspicious when I was told to wire $2,000 thru Western Union and $1500 thru Money Gram to the same person I wired the $850. I then took the Bank of America check they faxed to me to Bank of America, had them run the routing number and checking account and it did not exist. All the names invovled are as follows: Hubert Journigan 401 Main St. Fayetteville, NC 28302... Kenneth Price(supervisor) 1-888-685-4999 Ext. 4... Robert King (number provided above)... Richard James (number accidentally deleted but supposed Bank of America employee)... Since Monday I have constantly been receiving calls from them and numerous others stating that it is legit and still trying to get me to send the money, the calls are in the mornings since Monday... Last call was from a supposed Bank of America employee: 1-305-704-2043 caller I.D. say Net 2 Phone, instead of Bank of America...