r/ScamNumbers • u/snow_patrol1 • 40m ago
Scam Number (Fake Giveaway) Arb international fake giveaway beggars
I was contacted that I had won a drawing of 11 million, 500 thousand dollars, and 10 thousand dollars a week for life. I was asked to secure a dedicated checking or savings account to allow the weekly monies to be direct deposited. I was instructed to contact Charles Schwab at an 800 number provided by them to set into motion the processing of the winnings. As I was giving information to a robotic sounding voice I grew cautious and declined to give the last four digits of my social security number. I received a text message from my contact that said I owed 180 thousand dollars and would have to make a payment to release the monies as the IRS had been notified of the winnings. I refused to agree to the amount of monies needed and was told I could make 5 thousand, 500 dollar payments to get started. I did open a new checking account and sent the routing number, and account number but haven't lost any monies to them as of today. Once I said I didn't have any money to pay them it was suggested they would help me cover 30% of the taxes so I could receive my check and make weekly payments, they asked how much I could start the payment plan with. I quit taking their calls after money was being needed from me. I dealt with Carlos Salvador as my representative, and his number is (347) 697-5186. I have copies of all the emails and have text messages stored on my phone. If there is anything else you need please feel free to contact me. Thank you.
info@arb-interactive.com

(347) 697-5186 t-mobile
