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Report: #1225780

Complaint Review: America payout service -

  • Submitted:
  • Updated:
  • Reported By: Belle — Camden South Carolina USA
  • Author Not Confirmed What's this?
  • Why?
  • America payout service USA
  • Phone: 5854796982
  • Web:
  • Category: Liars

America payout service -Michael Lopaz- Ask me to deposit $3,700 in actt #********** in order to receive a gold stamp to go with 2&half mill $ check. phone contact SC

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hI received a phone call on 4-29-2015 asking for my deceased mother. I stated she is no longer living.  I was told by someone who was using the name Michael Lopaz.  He said my mom had won 2 and half million dollars from America Payout Service.  As her daughter I could recive the money. I needed to give my name so Bank of America could take my mom's name off of the check and replace it with my name.  I gave Mr Lopaz my name he said he would have Bank of America to call me to tell me what I needed to do. HE gave me the # 585-479-6982 to contact him if I needed to.


B.B. Jackson called me from Bank of America stateing I needed to first get a gold stamp to take to the bank with the 2&half million $ check in order to be able to cash the check.  In order to get the gold stamp I needed to deposit $3,700.00 in a bank account  of Javielle Williams , her account # is **********  at Wells Forgo Bank.  Several times she asked me not to get a 3rd party involved.    Ms  Jackson contact # is 484 823 4032.  Ms Jackson stated my mom and I had good credit at Bank of America according to her records.  My mom or I never had accounts at Bank of America.   She asked me to call her at the above phone # when I got the receipt of deposit of $3,700.00 .  It was a little after 5 pm when Mr  Lopaz called and asked If  I had made the deposit , I told him it was to late to get the money from my bank to make the deposit because the bank had closed.  He told me I could make the deposit tomorrow.  Our earlier conversation this morning he asked If I had stocks ,bonds or CD ?  Ms Jackson suggested I get the money by cashing in a bond or from a CD. I do not intend to make a deposit but I am reporting this hoping it will save another person from being scammed.

This report was posted on Ripoff Report on 04/29/2015 02:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/america-payout-service/america-payout-service-michael-lopaz-ask-me-to-deposit-3700-in-actt-in-or-1225780. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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