Central Office:
WSHNGTNZN1, DC - GLOBAL NAPS SOUTH, INC. - MD
[?]
Comments
Momtwoxs -
03-08-2016
Investigate sweepstakes and found that I had not responded to a winning notice. I didn't respond because they asked for money $150 before getting my winnings. Funds were to cover insurance and shipping of certified check. Said my check was due to expire, did I want to claim or not. I said sure until they asked me to pay the $150 by money transfer. Tried to verify the company name but all I found was an old news story from June 2009 about a scam with same name.
Investigate sweepstakes and found that I had not responded to a winning notice. I didn't respond because they asked for money $150 before getting my winnings. Funds were to cover insurance and shipping of certified check. Said my check was due to expire, did I want to claim or not. I said sure until they asked me to pay the $150 by money transfer. Tried to verify the company name but all I found was an old news story from June 2009 about a scam with same name.
Caller type: Scammer
Caller: Randy Sosa or Raymond Flannan
Company: Sweepstakes Security Commission
Number: 202-969-1170
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