Educate, inform the people that are caught in fraud and scams in these times
My Complaint: I was contacted by phone,that i won a claim check that the computer system selected my name and that this check has been on claim for one week for the sum of 5.5 million dollars.please call 954-623-4612 to contact one of our claim agents..no personal information required.bill went on to say that i had to call a 866 number to give them my claim number that was given to me by bill diamond,and when finished to call him back to go to the next step. i called bill back and bill explained to me that there was going to be a presentation at the .wachovia bank in my area with a courier person, lawyer and security personal at my house, to then drive over to the local bank.bill diamond then concludes conversation with a congratulation on your award. then bill said that the bank will contact me within twenty minutes to explain procedure. i then received a call from linda cooper accounts dept at wachovia bank in california to collect my award.and another congratulations.from linda as she was very polite.linda proceeded to inform me there was a service charge of $799,00 for the courier, insurance fee for the presentation, linda explained as she went on very nicely,that the fee had to be paid before the presentation takes place.i knew before this time,as this explanation from linda was a scam. also in the back ground i heard bill diamonds voice as this couldn’t be possible as linda had a 213 area code and bill had a 954 code from florida.the conclusion to this is i had told linda that tell bill diamond, that is next to you that your scam didn’t work and your both scam artist as you can keep my 5.5 million,because you two will need more then i !!!! she had hung up as that was the end of it!!!
My Demand: Report and inform the people