called and aid I won $830,000 certified check and a new Mercedes Benz to be shipped in 24hrs from Alabama. We have your closed credit card # last4 digits 7715 and need t load money to pay for car shipment on arrival the enxt day. Do you have another MAXED OUT credit card we can load moeny onto. HAHAHAHAHAHAHA And you will SUPPOSEDLY delievr this the next day … she answered YES! hahahahahahaha ( From Alabama !?) impossible… She: are you over 50 ? If so yu also won monthly $3000 prize to deposit to the MAXED OUT credit card FOR LIFE !!!! ( gets funnier…) Me: Why dont you just send my check certified mail to me ? She : Cant. My superior wants to meeet you at your Bank at 12noon so you can cash the check ( your bank will hold the funds for 7 days…) Duh! Just mail my check by certified mail pls ! She : Youre rushing me…listen to me caRefully . She hung up on me ..pisssed off THIS GORUP OR PERSON CALLE ME 2 YRS AGO FROM lAS vEGAS WITH SAME SCAM. They also run FAke pAYLOAN SITES AS WELL . SOMEHOW THEY GOT HOLD OF MY INFO. Its been 2 yrs so she must have just got of jail for fraud ….. I THINK SHE WANTS TO GO BACK again. DONT VOLUNTEER YOUR CREDIT CARD # EVER !
Kirkland , Washington USA
Credit Card Fraud