How To
To navigate the slides, click the arrows in the bottom right of your screen. If they aren't the slides you are looking for, click the home button in the bottom left of your screen. Indicator 1
This Scam begins with a Cold call, Social Media post, Letter in the mail or Email claiming you won a large sum of money and a New Car. Indicator 2
They will represent a well known company like The Publishers Clearing House or some sort of Lottery. Indicator 3
They will request UPFRONT tax payment before you receive your prize, asking for Bank Information and Personal information to verify you. Indicator 4
You will be instructed to pay via- Gift Cards, Wire Transfer, Cash App/Zelle, Money Order or mail Cash or Checks. Indicator 5
They will say the funds are to be paid to a MERCHANT BANKER (usually another victim) and will send you money from a SPONSOR (usually a victim) and be asked to "Launder" the money through your bank. Indicator 6
They might ask to open a separate Bank Account to receive your PRIZE; they will use this to Launder money, until it reaches a "MULE" who transports it to the Scammer. Indicator 7
This Scam is one of the most dangerous, lasting from Weeks to even Years. Victims are hopeful that they will eventually receive their Winnings; That never ever comes... Next Steps
If these steps describe what you experienced, you have been scammed. On the next slide you will find a contact form to reach out to us with.