PCH Reports & Reviews (210)
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Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Other
Total money lost $1,000
Type of a scam Sweepstakes/Lottery/Prizes
She has sent checks to a William Gross about 6 all for about 100 to 200 dollars at an address in Texas. This address is a residential address owned by a widow.
This group has 3 different people involved
The person receiving the checks who's is "high up a publisher clearing house" and female 'lawyer" trying to get her SSN to "file taxes." And Mr Cooper who is going to drop it off and clearly hated Google earth to know landmarks clear to her house
They also appear to have a number w a Colorado area code
Scammer's address LA, USA
Scammer's email [email protected]
Victim Location LA 70068, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address unk, AZ, USA
Scammer's email [email protected]
Victim Location AZ 85713, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location MO 65629, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location SC 29572, USA
Total money lost $800
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address South Dakota
Scammer's email [email protected]
Victim Location NC 28314, USA
Total money lost $2,300
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location IN 47201, USA
Type of a scam Family/Friend Emergency
Reference #: 990078567
Batch#: 9056490602/333
Ticket#: 85430000
Serial #:775555111/216
And said I would need to present this information to accept the check and to keep this confidential to third parties until the surprise delivery of my check. After I wrote this info down I was to let them know...I ended it there and never responded back.
Victim Location TN 38138, USA
Total money lost $5,000
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TN 38125, USA
Total money lost $10,000
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TN 38125, USA
Total money lost $8,000
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address DC, USA
Country United States
Victim Location AZ 85364, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address GA, USA
Country United States
Victim Location OH 45377, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IL 61603, USA
Type of a scam Sweepstakes/Lottery/Prizes