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  • Report:  #1225780

Complaint Review: America payout service

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

  • Reported By:
    Belle — Camden South Carolina USA
  • Submitted:
    Wed, April 29, 2015
  • Updated:
    Wed, April 29, 2015
  • America payout service
    USA
  • Phone:
    5854796982
  • Category:

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.

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