Dave Sayers
Complaint 219874 Details

on the morning of March 12, approx. 11:00 am I received a phone call from someone saying they were Dave Sayers and that I had won a Publishers Clearing House sweepstakes for $250,000. But in order to get this money into my main bank, Bank of America, I would have to pay some taxes up front and he would supply me with a release # to give to the Bank to receive said money. I had to send $2,445.00 using Green Dot Money Pacs which I did. I also had to send 2 Money Grams to a person by the name of Robert Allen in Auburn, Washington in the total amount of $4,035.00, which I did. This took place on March 12. On March 13, "Dave" called me again to go to the Bank of America in their parking lot and wait for further instructions. At this point I was certain that this was a scam and told him his scam was over and not call me again. I have since filed a Police Report with the Grapevine,Tx. Police with Officer T. Allen Badge # 270. Their report # is 13000-18702. I have also contacted the FTC and their Report # is 44537770. I have contaced the Green Dot people and filed a dispute/claim with them and their # is FP1184360. Tomorrow I will call the Texas Attorney General and file with them as well. I can fax a copy of my document that states all of the progression of events. My name is Larry Gresham - (Personal Information Removed). My cell phone # is (Personal Information Removed)