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866-865-0981

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Thomas - 05-14-2015

Tim Abraham and Susan bloom

Caller type: Scammer
Caller: metropolitan life investments limited
Company: met life
Number: 866-865-0981

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j - 05-04-2015

Tim Sent letter(s) claiming sweepstakes prize winnings of $100,000. Called to claim prize with Tim and 2nd letter was sent out with TD Bank check to process and pay Government Taxes and Clearance Fees in amount of $4,865 with balance of $95,135 to be sent out upon completion of processing.

Called TD Bank to verify bank routing and account numbers...as anticipated numbers were NOT valid. We reported to management who reported to TD Fraud/Legal Dept(s).

Caller type: Scammer
Caller: Tim Abraham Susan Bloom
Company: MetLife Metropolitan Life Investments Limited
Number: 866-865-0981

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