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People Beware! We have another Scam going on now. This one is
operating from Las Vegas, NV. I was contacted by a person named Mr.
Joe Peterson, representing the Unclaimed Money Corp., where people won money in sweepstskes and was never claimed. I was told that I had won l.5 million dollars. After many conversations with him and the paper work he had sent me, I was told to send $545.00 to a lawyer to start the paperwork on getting the money. after the first time, every one or two weeks i had to send more and I never got the money or the new car that I was suppose to have won. The people involved with him are Connie Wolinski, Ann Walker, Ashley Kute, Simone Fraser, Sasharae Ricketts, Errol Williams. Joe Peterson # l-[protected] & Ashley Kute l-[protected]. They talk very nice and convincing, Dont let them fool you.
The complaint has been investigated and resolved to the customer’s satisfaction.
I was contacted by a Mr. Tony Fernandez from Unclaimed Money Corporation. They claim that I have 2.5 million dollars to claim. Tony left a message and I have not called them back. The number that he wants me to call him back at is [protected] or [protected]. Apparently this scam is still going strong, just with different players. I will be contacting the BBB after this message to report them and hope no one else gets ripped of! Char