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Liz W, United States

Sweepstake Scam

29-Jun-2021

Scam Phone Number 17752348055, NEAL CO. LTD.

I live in Las Vegas & received a letter stating that I was a winner of the "Supermarket Customer Sweepstakes Raffle Drawing" with a prize of $480,000. Enclosed was a check for $7463.18 from S.J. NEALE CO,LTD. in Toronto, Ontario. The letter advised calling James Bachmann at 1-775-234-8055 to discuss payout of remaining balance. A processing fee of $6,570 was stated in the letter. I have reported this scam to my bank and to the USPS. I do hope that others receiving such a scam letter and check will do the same!

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