Scam Number: 803-893-6175
Domain Used:
Extra Info: “Mark Anderson” from Global Lottery Sweepstakes just called, amazingly I won a cashier’s check for $350,000 and they would do a direct bank transfer… After giving him a ‘fake’ bank account, routing number and last four of social security number; he then wanted my bank sign in information I use online to check my account. I didn’t give any ‘fake’ sign in information. He was going to do the transfer and would call me back. Well, he did call back five times before I answered; my social security didn’t match IRS as he emailed them for verification. He then wanted me to speak to them as he had IRS holding on the other line LOL. I said I wasn’t interested in speaking to him, his reply was he’d give my winnings to a charity. I asked if he’d please give it to an animal charity and he hung up.
Number is no longer in service.
920-351-8610 try this one, just called me from PCH Bill Gilmore is his name.
I’ve been batch texting and calling him from different numbers. He’s not a happy scammer right now
Thanks. Sadly I had to go back to work at my W-2 job and missed the fun. ![]()
He said it was bank of america