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Nancy L, United States | 12-Apr-2015 |
Scam Phone Number 8777654183, David Brown, Hagmington Investments Ltd. $250,000 certified check.
Received a letter from the above company and signed by David Brown. Letter stated that I had been chosen to receive $250,000 which would be sent by certified check or could be deposited into my bank account. This would now cost me anything out of pocket. I called the number and David Brown answered. Didn't ask for any other personal info other that verifying my home address.
He verified the info in the letter and said that I would be receiving another letter telling me how to deal with income tax, et.c and then I would receive the check. Nothing more was said and he offered his congratulations. I hung up and said I will believe this when I see it.
Heather Reported: hagmington investments ltd. I received a letter in the mail saying i won $250,000.00 and i had 3wks from the day the letter was mailed out to claim my reward or i would lose it
He verified the info in the letter and said that I would be receiving another letter telling me how to deal with income tax, et.c and then I would receive the check. Nothing more was said and he offered his congratulations. I hung up and said I will believe this when I see it.
Heather Reported: hagmington investments ltd. I received a letter in the mail saying i won $250,000.00 and i had 3wks from the day the letter was mailed out to claim my reward or i would lose it
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David J. Lead Investigator at Scamcallfighters
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The lottery winning letter is part of a fraud to make victims pay money as “fees” to the scammer. The scammer will ask for taxes, duties, customs charge, airport fees, transfer fees etc. till the VICTIM realizes he has been made a FOOL. |
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