David Falco called and told me to verify my winning at the Federal trade commission. I did and spoke to Jack Mullins. He said I was a winner....Union bank was involved.. ck coming Fri 10am-2p.. If I could pay $1000..... Scammers

David Falco called and told me to verify my winning at the Federal trade commission. I did and spoke to Jack Mullins. He said I was a winner....Union bank was involved.. ck coming Fri 10am-2p.. If I could pay $1000..... Scammers

I was first called by a lady letting me know that I had won 2nd place in the Consumers Clearance House contest & won $800,000.00. I asked if this was a scam & she said definitely not. She asked several questions and then told me that I needed to talk to the Attorney David Falco. I spoke to him & he assured me that I had won & I would receive a Certified Cashiers check on Wed between 10-2. Then, he told me of taxes that needed to be paid prior to receiving that check in the amount of $105,000. However, he had a sponsor (Union Bank) that would pay 90% & Falco's firm would pay some. It would still be required of me to pay over $1000. I told him that they could take that from my winnings or that I could pay them after I received my check. He was not willing to do that & hung up on me very rudely. I believe that it was a scam!

i received the same call saying that i came in second and won 800,000 dollars send in one thousand dollars to manila philippines

Received call using same script as used with Edward LeClair. Man claiming to be an attorney named Godfrey Falco called from512 696-3333 and  gave me the same instructions to follow and phone number 202 379-1884 for Federal Gaming and Trade Commission and 512 696-1418 to reach him. He wanted my financial info. When asked if I was unwilling to pay $1500 fee because I didn't trust him or didn't have it I told him both. Sounded like a scam so I ignored his instructions.