We have got
4
reports against 2898923160
The majority indicated that it is a Other

Who called from 2898923160

1
alik
check for $4177 winner of online gaming asking for $2850 back processing fee scam!!!!!!!
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2
Mike
I received a check with the amount of $4177 and asked them to send back $2850 to them for the processing fee.

What will they get the benifit from this SCAN?
Do they track of our Bank's Account number?
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3
conjon
callers name is john scott he sounds spanish and the paper i received in the mail says the address is 550 belmont mt holly road belmont,nc 28102
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4
Helper
It works by a sender, who is an agent from the supposed lottery organization, tells the victim that they should deposit the check, often for $25,000, into their bank account. Afterward, they are instructed to wire to the sender an amount, commonly for $5,000 or $10,000, as a fee before they can receive their winnings.

Sometime later, the "winner" discovers that the $25,000 check has bounced and they are out the $5,000 they sent.

But the losses could be even higher if they have to cover the fraudulent check or disclosed to the scammers data on their bank account.
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