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...
Promise of $1 million leads to scamming of local resident
web
posted December 28, 2007
EDGEFIELD – Scammers continue to entice,
and fool, some Edgefield County residents with a promise of a one
million dollar prize. Earlier this month an Edgefield man contacted
Edgefield Police to say that he received a phone call from a person
stating he won a million dollar prize. The man said he was about to
transfer the requested $2,500 to receive his prize money but wanted the
officer’s opinion first. The officer informed the man if he won a
million dollars to tell the caller to take the $2,500 from the prize
money and that it sounded like a scam. A Moore’s Road resident was not
as cautious.
The 66-year-old Moore’s Road resident called the Sheriff’s Office to
report she received a check for $4,546 in the mail and that she had won
a total of one million dollars. In order to claim the prize the woman
needed to deposit the check and send $2,500 to a man in Canada, which
she did.
On Friday, December 21, the woman told an investigator that she was
notified by her bank that the check was a fake and she is responsible
for the monies, leaving her bank account highly overdrawn.
Edgefield County Chief Investigator Randy Doran has told
EdgefieldDaily.com on other reports that anyone asking for you to send
money to receive a prize is a scam and should be reported to
authorities. Inv. Doran also said in those reports that the suspects
are located in another country and are outside the reach of local or
federal law enforcement agencies.
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Copyright 2007
EdgefieldDaily.com All
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EdgefieldDaily.com and cannot be reproduced, rewritten or redistributed
without the expressed written permission of Edgefield Daily.com
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