May 24, 2018 12:07 pm
Sent me a message on Instagram pretending to be LuckyDay App and said that I won $250,000 and a $5,000 Amazon Gift Card. Wanted me to verify my age, occupation, email address, physical mailing address, and asked if I had a Bank account. That threw a red flag right there. I played along to see how hard they pretended to me legit. Then they went on to ask how I wanted to recieve my winnings. They would deliver a check through Fed EX but I had to Pay $236 in order for them to deliver it. Haha, that is when I absolutely knew it was scam. I said to send me proof that I actually won. They actually sent me a Picture of a suitcase full of money (laughing out loud). I replied "oh you send cash in the mail" to which they replied No way. Then i asked to be contacted by the manager and they called me back and of course it was a man with a middle eastern accent by the name of James Smith or something which a typical American day would be. I hung up immediatly. TOTAL SCAM. They probably wanted my bank info to wipe my account out.