I notice about week ago these phone call on my misses call. So I answer and this gentleman ask if this is Stephanie Allen and I said yes and ask if I receive a certification last week. He continue to tell I"m a winner of 3.5 million dollars and car. So last night he call me and information that I need to pay a shipping and handling charges. Then proceeded to as questions: Like what bank you bank with. Are you marry, single and what kind of work do you do. If you own your home. and other question. Can you pay the full amount or can you get a loan from your bank. Or you can pay half to get paper work approve from your state. then we can have crew deliver the car and the cashier check. He mention we need to keep it private. He couldn't provide with any information regarding other winner.
Her are some phone number : [protected] then a local California number :[protected].sac area, Also [protected]. I feel this is a fraud case. I "m gong to report it to my local police department.
Stephanie Allen-Cole
310 Best Ave
San Leandro, Ca 94577
home-[protected]
cell : [protected]
The complaint has been investigated and resolved to the customer’s satisfaction.
Scam On winning lottery of #.5 million
CONTACT SCAM INVESTIGATION DEPARTMENT FOR FAKE OR REAL LOTTERY E-MAIL:cybercrimebureaudept@gmail.com
here is a list of people i get e mails trying to scam me ok jonathan lippman,melissa jones,george white he claims to be a diplomat peter west he claim to be a fbi agent,lloyd bank he claims to work for the federal reserve bank,donna linda she claims to be account manger from bank of america in washington dc,brain t woynihan he also claims to be with the fbi and janet yellen also claims to work for federal reserve bank and last one Chirstopher wray he claims to work for the fbi also i get anywhere from 25 to 30 mails from these people there were 263 from the lady donna linda