We have received a phone call from a consumer who received a phone from a “Detective Sullivan – Badge #0994 with the Law Enforcement Division of the BBB of Washington, D.C.”. He is stating that the consumer has won lottery money in the amount of $300,000 and wanted to know the name of the consumer’s bank. Obviously this is a scam. Just wanted to pass this information along to you. He had to be at the bank personally so that promotional pictures could be taken. Have you received anything phone calls on this? And…how shall I respond. We will do further research. Upon Googling the phone #202-595-3348, an 800 # blog came up saying “fraudulent number, do not answer”. Your advice would be helpful. And here is for your information.
so i got a call today from a 202-595-3336 number asking for someone whom Ive never heard of. i was truly confused and said "who?" - they hung up on me. i decided to call them right back and got "National Gaming Commission" i asked who call and what for and the guy just said "F@$% you!" and hung up on me again. i then redialed and he just picked up and said it again and hung up. i contacted the NIGC (national Indian gaming commission) and the NIGA (national Indian gaming assoc) and asked the ladies if they knew of any other gaming commission in DC. they both said no and that it is fraudulent. anyhow, i believe this person/s is just getting new numbers and trying to get info
323-207-5113 telling us that we won $450,000 and gave us another number to call Lloyds of London, 1-800-445-1839, they gave me a password to use. They want us to buy insurance first to receive the cash / check. Get this, they man's name is John Smith at Lloyds / Las Vegas gaming commission?