International Gaming Commission


Consumer received a voicemail from scammer stating they won cash and a car and to call them back. Once the consumer called back the scammer, the scammer informed the consumer that they won 2 large sums of money and a car. In order to receive the prizes they needed to go to Walmart and send money ($559) to "Dmitri Sangster 21 Main Street Kingsten Jamaica". Consumer stated they did not have the money and scammer continued to ask how much money they have to give them. Scammer told the consumer to go right away to the store in order to receive the prizes. Once the money was sent they would receive a check from Bank of America and a car would be delivered. Approximately 45 minutes after getting off the phone with the scammer the scammer calls back to see if they left to make the purchase.

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By Ronald

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