Phone scam- Lottery Winnings
Complaint 220190 Details

  • Date Occurred: 03/14/2013
  • Reported Damages: $0.00
  • Phone Carrier:
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

this man called again from 646-580-5783 and told me his name was Mr. Anderson and said he is calling to confirm my winnings and that he is the financial administrator of the lotter company. He never gave the name of the company but he wanted to know if I had purchased the green dot money card from wal-greens. I said no, I purchased a wal-mart gift card. He said why did you do that? I said I thought that is what you said. He said well does it have 14 digits on the back of the card? I said yes. He said give me the numbers. I said I am going to wait until you bring the check over like you said and I will give you the card then. He said no give me the card number now. So I started praying and told him he was cursed. He hung up the phone and then later called me back and left a message to call him back. :)

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Business Profile Summary

  • Phone scam- Lottery Winnings logo

Company Statistics

  • Complaint Against Phone scam- Lottery Winnings
  • Complaints Filed: 1
  • Reported Damages: $0.00
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