PCH Reports & Reviews (210)
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Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address TN, USA
Country United States
Victim Location TN 37643, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address IN, USA
Country United States
Victim Location IN 46825, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location AZ 85302, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location TX 75671, USA
Total money lost $18,140.95
Type of a scam Sweepstakes/Lottery/Prizes
Joe sent CHECKS (can't remember how much to each person) to:
Ronald Hightower, 1551 Thurston Ave, Apt# B5, Honolulu HI, 96801
Audrey Nachor, 210A Faka Place, Kihei, HI 96753
Vivette Ramsey, 5430 NW 88th Ave, Apt #D105, Sunrise, FL 33351
Mary Green, W 117939 South Curpis Rd, Germfask, MI 49836
Becky Harrison, 3753 Walnut Creek Dr, Columbus, OH 43224
Rianna Ruddock, 102 West Moreland, Jamaica West Indies
John Housman, 1255 Cardinal Circle Drive, Muskegon, MI 49445
James Goodman, no address (took over from Frank White calling Joe)
Walmart tracking #s: 873020928 ($1330) + $8
753216217 ($1000) + $8
783288620 ($1000) + $8
693290721 ($1216) + $8
603829035 ($ 808) + $8
793253950 ($1250) + $8
753235667 ($1007) + $8
993260152 ($1926) + $8
803385721 ($ 999) + $8
633601686 ($ 650) + $8
763218167 ($1200) + $8
21278013 ($ 999) + $8 (May-he repeated the #)
683375?95 ($ 800) + $8
FedEx tracking # 3######## (Vivette Ramsey)
# 3######### (Becky Harrison) $1900
# ???
State to State Registration ($850) to Audrey Nachor, UPS Priority Mail tracking #94######### A "scratch card /Green Card from CVS) $305.95 (doesn't remember to whom he sent this)
Another "scratch card/Green Card from CVS) 3X $300 = $900 (John Housman)
POST OFFICE TRACKING:
Audrey Nachor ######## (amt unknown)
# EJ3######### (amt unknown)
another, but he can't make out the tracking #
# EJ######## # EE3########## EJ309######## # EE30####### # EJ23#######US
Ronald Hightower # EJ2######### John Moore stayed in touch to confirm the different people and amounts sent to them. They claimed "storage, stamp on a check and other reasons for the different times he was to send $$$).
TOTAL DOLLARS SENT (as best as I can determine is $18,140.95 not including any fees)
Country United States
Victim Location TX 75703, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 101 Winners Circle, NY 11437, USA
Country United States
Victim Location TX 75703, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Mount Orab, OH 45154, USA
Total money lost $300
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 75803, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Kingston Surrey County, AL, USA
Country United States
Victim Location AL 35601, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Pensacola, FL 32506, USA
Country United States
Victim Location FL 32514, USA
Type of a scam Sweepstakes/Lottery/Prizes
I could hear a rooster crowing in the background
The number they gave me to verify the deposit 16362515273
I gave them info requested to access my wife's computer. when we discovered it, they had installed a program they installed and that they may have access to her bank info. We notified the bank and they reassured her there was no way for the account to be compromised (Regions) unless she provided her bank acct # or SSN.
Caller was male with accent, didn't sound latin-american or european but unsure from where but was easily understandable.
I am 91 years old and my wife will be 87 tomorrow.
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TX 75606, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TX 76502, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TX 76374, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 76905, USA
Type of a scam Sweepstakes/Lottery/Prizes