Someone called and said i won the publishers clearing house sweepstakes. they said someone would be coming to my door in an hour and a half but first i was to send $495.00 to Kenneth Whitfield in Texas. I then told them that i was not sending any money and hung up.Show more
Scam and fraud artist they asked 4 my personal information in an email and my spam folder didn't pick it up.Show more
James Morgan called me and said I was the winner of 1.5 million dollars that it was certified also cash in the amount of $350,000.00 dollars. Also A new Mercedes car. I would have to pay a fee of $1250 dollars. He then dropped it to $500 in A postal money order sent to Kayla Roach at 817 Laing CT. Seneca SC. 29678 by overnight express which I did.Show more
Called and said I won a Mercedes and 2.5 million and its to be delivered to my home address which they have and that I pay 1 percent totaling $150 to receive gifts. I hung up on them but am now worried that they know my address.Show more
He Claims that the United Nations Has set up a fund of $2.5million in U.S. Dollars to reimburse persons that ave been the victim of a scam in a foreign country , I infact was scammed an sent $200.- To Aid a girl from South Africa This is most likely how he obtained my email address !
He in fact sent me an somewhat Official looking western union looking form with a fony tracking number I went to my local western union and had the tracking number checked and there was no $5000- ! When I Emailed I Refer to him as Samuel , He informed e that the money transfer was halted by the IMF, International Monetary Fund because of the large amount of the money transfer !
Supposedly all I have to do now is wire him $200-in order to obtain a clearance certificate from the IMF. he will then be able to complete the first $5000- transfer
My mother in law is elderly and dies not use the internet. I am posting complaint on her behalf. She received a letter stating that a total of $360,600.00 dollars has been deposited into hwr bank account, and enclosed in the letter is a check in the amount of $4,986.00 dollars that has to be cashed and then paid to the company for taxing purposes in order to receive her thousands of dollars in prize money. I found nothing about this AEXCEL company online. I know this is a scam!Show more
Company names reported: AEXCEL Reward Notice company