347-389-8625

Claim to be federal reserve bank with money you have won.

Left message claiming to be from the Federal Reserve in Manhattan (yeah, right) saying they had a cashier's check for me from money I had won (double yeah, right).

Yeah me too. Spoke to a Johnny Carso

Yeah I had the same call! I spoke with a Johnny Carso several times. He even offered to pay off a credit card so I could pay the fees and then when I didn’t have a credit card, he sent me a $7000. Personal check from some lady on a bank in IN. Of course I called the bank. Of course it was a bogus check. He still claimed he would get me my $750,000.00 sweepstakes winnings! Yeah right.
I’m still checking him out!

Yeah I had the same call! I spoke with a Johnny Carso several times. He even offered to pay off a credit card so I could pay the fees and then when I didn’t have a credit card, he sent me a $7000. Personal check from some lady on a bank in IN. Of course I called the bank. Of course it was a bogus check. He still claimed he would get me my $750,000.00 sweepstakes winnings! Yeah right.

Yeah I had the same call! I spoke with a Johnny Carso several times. He even offered to pay off a credit card so I could pay the fees and then when I didn’t have a credit card, he sent me a $7000. Personal check from some lady on a bank in IN. Of course I called the bank. Of course it was a bogus check. He still claimed he would get me my $750,000.00 sweepstakes winnings! Yeah right.

This nothing but the tired old advance fee scam. No legally run sweepstakes contest requires you to pay fees to receive your winnings. All taxes are deducted automatically. Since he sent you a bogus check by mail you can either take it, the envelope and all contact information on him to the Post Office to give to the Postal Inspectors as Mail Fraud or take it all to your bank and see if they can turn it over to the appropriate authorities to investigate as check fraud.  Since it was sent interstate to you, the FBI is another place who could investigate and go after this criminal.

Received the same call; a message was left claiming I had unclaimed funds from a sweepstake. I did not call back, but googled the number. After reading your reviews, I have no intentions of calling them. Thanks for your posts. It saved me a lot of time and effort. I pray that the proper authorities find, convict, and imprison these con artists. My message to them: repent of their sins, repay the victims who fell for their lies, AND get a law-abiding job like the average law-abiding, God-fearing human being!!!

scam, scam scam

Robocall stating the were Federal Reserve Bank.  Have a check for me. LOL - NOT!

347-389-8625 Call to give me money. I never called the scammer back and just put the number into my blocked numbers.

Scammer said I won $750,000 and said I needed to send $495.00 to have it delivered. It’s a scam.

Said he was Johnny Carso with money for me if I wired 10$ to shirley chrispy in Indiana as I laughed at him.

Same as sbove. Caller left msg saying they were from Fed Reserve Bank about a sweepstake. When I called and questioned them, they were very rude. When I said they were a scam they were even more rude. I hung up and googled the number. Thanks for the info!

These People are sick Criminals.  DO NOT BE A VICTIM.

Caller From  - Federal Reserve Bank
I Did Not call back

Same unclaimed $750,000 wanted $750- 1000 for state to state transfer fee. Sounded good til he asked for money. He said it was from pch and I do play pch, how'd he know that?

Quote:

He said it was from pch and I do play pch, how'd he know that?

He didn't, as scammers say all sorts of things in mass callings, so someone is bound to fit the scheme they are pulling that day. They hope someone is greedy enough to miss the fact that any winnings never require a fee, as all Fees & Taxes are deducted from the winnings.