Report: #1416299

Complaint Review: Agent Michael Evans - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Sewbee — Kansas City Kansas United States
  • Agent Michael Evans Nationwide United States

Agent Michael Evans Power Ball Lottery Empowerment Program Notified me through a friend of mine that i have won $150,000 from this empowerment program through the federal government.

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A friend through facebook told me she had seen my name on a list of names that have won money through this entitlement program.  I really did think this was a scam from the start but I did text Agent Evans  Micheal asking him about the money.  He text back to me "My name is Agt Evans Micheal from the power ball lottery program.  This is an empowerment program set up by the federal government to help people in the community to maintain their standards of living.  Please hold while I check your name on our winning list. 

Congratulation!!!, you are one of our lucky winners and your name was picked randomly on facebook witg your facebook username and you have won the sum of $150,000.  It is still available for claim, please let me know if you are ready to get it claimed.  He asked for name, age, e-mail, etc.  AND if I wanted cash or cheque.  I told him COLD HARD CASH.

Then i'm asked to wait while he puts all of the details into the computer.  "I will forward your information right now to the delivery manager so that they start processing your win money and will be deliver to you in the next 12 hours at your doorstep.  I hope you understand that. I was provided with a Ref # 990078567, Batch #: 9056490602/333, Winning no: FB8701/LPRD, ticket number 85430650-0702457897 and serial number 7756854657.  Keep this safe so that US will use it to verify you as the real winner to deliver when they get to your doorstep. Okay

Next - Delivery Notification>>MESSAGE from the USP Delivery Head Office.  Thanks for getting back to US, we get your information's.  The fedreal Government Delivery Agent affiliated with the UPS are ready to bring your win money to your doorstep you will need to pay for Delivery and paperwork fee which is $2,450.00 so we can bring your win money asap.Are you ready to make the make the payment now so that we can start processing your win money document (win money approval certificate)

I told them take the fee out of my winnings in which he replied:  Please be informed it won't be possible to deduct/debit funds because of the insurance policy on the funds which state that "no deduction could be made untill the funds successfully delivered to the receiient" for security reasons because the funds has been placed in an escrow transit and insured to it's real value.  I will you to abide with the rules and regulation so that we can proceed.  

These are some reasons why you should pay the paperwork and delivery fee: (1) it's for your security and safety of your win money (2) it's exempt from paying taxes to the government when you get the money (3) you won't be questioned by at all by the authorities on how you got such amount of money, all has been settled by us.  I hope you understand now?  I told him I could not afford that much and he responded "Okay how much can you afford to pay now so as upfront fee and you will pay the remaining balance at your doorstep when you get win money.

I understand you but i want you to try to get some money so that it can be used to settle the delivery team because they can use to settle the delivery team before they began their journet to your doorstep...  at this point i told him it's not going to happen.  He responded WHY, think have told you many reasons for the fees.  I want you to know that this promo is 100% real and legimate and the government are aware you don't have to be skeptical at all, all you have to do is follow all instructions given to you.

I stopped corresponding with him and that was all.  I am not out any money, although this needs to be stopped.

This report was posted on Ripoff Report on 12/11/2017 02:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/agent-michael-evans/nationwide/agent-michael-evans-power-ball-lottery-empowerment-program-notified-me-through-a-friend-1416299. 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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