Wilcox James, Jesscia Brown, Jacob Adams all assisted in helping me to send Grace Wallace, an United States "tax government agent" $2, 800. When I initally spoke with Wilcox James I was told that I had been entered into the North American prize pool lottery automatically by shopping about 2 months ago at several different stores. I was sent a check for $4, 370 which was to be used to pay the taxes on the lump sum winnings that I would receive the next day. I was also to send $950 to Canada for "state" taxes, but someone at MoneyGram alerted me to this scam which I am grateful for.
My biggest mistake was putting the check into a bank account and cashing it to send money to people that I do not know. Had I checked the internet last night I would have found out that this was all fake and fraudulent. I will now owe that bank back that money, but I would like to catch some or all of the people in this scam. I now realize that all the names of the people I was speaking with were generic and most likly false and I have offically been scammed. Looking at the letter now I know that it was terribly written and bogus. The Client care manager's name is Laura Chanh. All the agents had accents, but not sure where they were located or are from.
Diamond
bklyn, New York
U.S.A.
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