Tim Abraham Susan Bloom
Comments
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05-04-2015
Tim Sent letter(s) claiming sweepstakes prize winnings of $100,000. Called to claim prize with Tim and 2nd letter was sent out with TD Bank check to process and pay Government Taxes and Clearance Fees in amount of $4,865 with balance of $95,135 to be sent out upon completion of processing.
Called TD Bank to verify bank routing and account numbers...as anticipated numbers were NOT valid. We reported to management who reported to TD Fraud/Legal Dept(s).
Caller type: Scammer
Caller: Tim Abraham Susan Bloom
Company: MetLife Metropolitan Life Investments Limited
Number: 866-865-0981
just got the same letter. Glad I chose to research the internet first before acting on this. I knew it had scam written all over it!!! Me....win 100k.....gtfoh lol . Too good to be true.
Caller: Tim Abraham Susan Bloom
Company: MetLife Metropolitan Life Investments Limited
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