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TagResults 1 - 10 of 166 for scam. (0.02 seconds)

N.Y. man pleads guilty in bogus lottery scheme
A West Hempstead, New York, man pleaded guilty to federal charges in a Boston courtroom Friday in connection with his role in a fake lottery scam targeting senior citizens. Wilder Vladimir Merelan, 29, admitted he helped scheme to victimize people ranging in age from 69 to 91 between 2012 and 2015, according to the Massachusetts U.S. attorney's office. The victims were told they had won millions in a lottery but had to pay taxes first to the Internal Revenue Service before they could get t ...
Apr 11, 2016, 5:45 am - Lottery News forum

NJ-based company exposed for making dubious claims about beating lottery
Would you pay for lottery numbers from a stranger who claims they have a secret way to beat the lottery? If you answered yes to that question, maybe now you'll reconsider that position. A New Jersey man who claims to have a sure-fire way to beat the lottery couldn't back up those claims, and now he has refunded all his customers in Iowa and will no longer be conducting business in the state. Iowa Attorney General spokesperson, Geoff Greenwood, says they got a tip on the schemes pushed by S ...
Apr 8, 2016, 8:40 am - Lottery News forum

US man pleads guilty to participating in Jamaica-based lottery scam
The United States Department of Justice (DOJ) says a South Florida man has pleaded guilty for his role in a Jamaica-based telemarketing fraud scheme. Delroy Drummond, 26, of Broward County, pleaded guilty to conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349. Drummond is scheduled to be sentenced on May 31, where he will face a maximum statutory sentence of up to 20 years in prison. According to documents and information presented in co ...
Mar 15, 2016, 8:27 am - Lottery News forum

FBI warns about lottery fraud
The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize. All that was required to claim the windfall was to pay taxes and other fees. Before it was over, the victim a Virginia resident who had meticulously saved for her retirement was out more than $500,000 in a scam that has become all too familiar among the elderly. The criminals behind these lottery frauds and other telemarketing scams prey on s ...
Mar 9, 2016, 10:00 am - Lottery News forum

Federal officials work to extradite Jamaican lottery scammers
Jamaican lottery scammer Sanjay Williams got off a plane in Charlotte, North Carolina, in June 2013, on his way to meet with the people who moved money for him. He was promptly arrested by U.S. law enforcement authorities, convicted in May and sentenced to 20 years in a U.S. prison. While the arrest on American soil spared authorities from extraditing Williams, rounding up his associate in the wide-ranging operation and 13 other suspects still believed to be in Jamaica is proving to be more o ...
Dec 26, 2015, 1:27 pm - Lottery News forum

Lottery scam victim lost life savings
A Jacksonville, Florida, man said he thought he was helping another man retrieve thousands in lottery winnings, but instead that man took $32,000 of the victim's money and left. Now I can't trust anybody. I can't trust nobody now, the victim said. This changes my way of life. The victim, who is not being named, said he now wants to make sure no one else falls victim to the same scam he did. The Jacksonville Sheriff's Office released a picture of the suspect that was captured in a Home ...
Nov 7, 2015, 8:14 am - Lottery News forum

Ex-TSA agent, Atlanta police officer sentenced in lottery scheme
A Douglasville, Ga., man must serve 27 months in prison and one year of supervised release after pleading guilty for his role in a Jamaican-based fraudulent lottery scheme targeting senior-adult victims in the United States. Dominic Hugh Smith, 27, was sentenced by U.S. District Court Judge Robert J. Conrad Jr. of the Western District of North Carolina. Smith was ordered to pay $724,408.79 in restitution, the U.S. Justice Department said in a prepared statement. In June 2014, Smith pleaded ...
Oct 26, 2015, 12:29 pm - Lottery News forum

Oklahoma Lottery warns about Powerball scam spreading through Facebook
The Oklahoma Lottery Commission is warning the public of a new scam that is affecting Facebook users nationwide. The Oklahoma Lottery says there is a post circulating on Facebook that allows users to click on a link taking them to a website claiming the Powerball is giving away $1 million jackpot instantly. The website address reportedly includes various misspellings of Powerball, including Powerbooll and Pawerball. Officials say there is also a letter circulating with a fake offer fro ...
Oct 22, 2015, 12:34 pm - Lottery News forum

Driven to death by phone scammers
The phone calls wouldn't stop. The man on the other end of the line made promises of a big payoff: millions of dollars in prize money. But first the IRS needed $1,500 in taxes, he insisted, then the jackpot would arrive at the family home, a camera crew ready to capture the excitement. The calls came a couple of times a day; other times, nearly 50. Mr. Albert, we need the money to be sent today ... Don't hang up the phone, Mr. Albert ... Mr. Albert, don't tell your wife about this ...
Oct 7, 2015, 10:08 pm - Lottery News forum

Lottery scam with a twist hitting Central Texas
How would you react if you heard, Congratulations, your prize has been reserved! over the phone? The message is part of a sophisticated phone scam plaguing Central Texas, and is responsible for stealing millions of dollars from Americans each year. Joann Keilberg and her husband Jim almost fell for it. The Smithville, Texas, couple received a call in July from someone claiming to work for Publishers Clearing House. I was happy, Keilburg said. The caller said the won couple won $3.5 ...
Sep 5, 2015, 8:10 am - Lottery News forum

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