‘You’re a big winner’ check scams plague NYers
Dean Balsamini
The check is in the scam! New Yorkers are receiving letters trumpeting that they are winners of the “Supermarket Customer Sweepstakes Raffle Draw” — and their prize is a cool $880,000.
The congratulatory missive includes a realistic-looking first payment check of $8,000 and requests a processing fee of $7,000 to release the remaining “payout.”
But the golden ticket is nothing more than a tease and suckers who buy into the swindle also get stuck paying bank fees after the award check doesn’t clear.
The letter assures that a “bank certified cashier’s check for the [prize] is already purchased in your name and awaiting authorization for release.”
In the first nine months of 2021, the Federal Trade Commission received 3,856 complaints from New York consumers about “prize/ sweepstakes/lottery scams,” said Jay Mayfield, an FTC spokesman.
NEWS
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2021-12-05T08:00:00.0000000Z
2021-12-05T08:00:00.0000000Z
https://nypost.pressreader.com/article/281878711660890
New York Post