Scammer's phone(855) 638-0239 CountryUnited States Victim LocationMS 39440, USA Total money lost$500 Type of a scamSweepstakes/Lottery/Prizes
They will call you and say you won a gift card for $100 and that your claim #94403679 would win the prize don’t fall for they just want your info scammers.! They mailing post cards.
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Y. Kertzmann
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- Grenada, MS, USA• Jul 02, 2024
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Scammer's phone(860) 518-6001 Scammer's addressMS, USA CountryUnited States Victim LocationMS 38901, USA Type of a scamSweepstakes/Lottery/Prizes
I recieved a photo message in a group chat that said we were the lucky 7 to recieve 250 000 each from christy davis we just needed to contact mr jacob ortiz on the number 8605186001 with code A1B3 to confirm when i texted the code to the number they asked for my name and address to check if i was a winning canadate
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M. Boyer
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- Bentonia, MS, USA• Jul 01, 2024
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CountryUnited States Victim LocationMS 39040, USA Total money lost$250 Type of a scamSweepstakes/Lottery/Prizes
This is an online casino who poses as a legit casino that lets you win SC which is real money after you have won they never send your money but you have to buy coins to play they take your money and when you win they never send your winnings
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L. Nitzsche
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- Hattiesburg, MS, USA• Jun 13, 2024
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Scammer's website FB messenger Scammer's addressNY, USA CountryUnited States Victim LocationMS 39401, USA Total money lost$998 Type of a scamSweepstakes/Lottery/Prizes
deposited $30 to lady luck's cash tag to play Orion Stars casino online I won $623.85 I was told to deposit $170 more to withdraw all my winnings so I did; never received my winnings or my deposit refunded. I deposited on another occasion two months before;won $175 & never received those winnings either. I asked about chatting with a manager I kept getting excuses that the manager was hospitalized then fired. They original person I deposited my money to was also hospitalized never heard from again. Then a new manger contacted me saying they were here to resolve my issue with them;never heard from that manger again after I explained my situation;didn't even comment on it. Now I'm being told that the platform has new owner and no one knows what I'm talking about.
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N. Beier
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- Columbus, MS, USA
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Scammer's website Uniqueonlineoilretails CountryUnited States Victim LocationMS 39705, USA Total money lost$42 Type of a scamSweepstakes/Lottery/Prizes
I was told I won a 500$ gift card for Walmart all I had to pay was a dollar, they charged my card the frist time 24.19$ the second time 50$. This is so unfair how people do
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E. Little
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- Columbia, MO, USA
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Scammer's phone(236) 881-4059 Scammer's website pch.com Scammer's addressP.O. Box 356, Laguna Beach, CA 92651, USA CountryUnited States Victim LocationMO 65203, USA Type of a scamSweepstakes/Lottery/Prizes
Received a letter informing me of winning $750,000. Enclosed was a check for $8,700.62 which could be used for "out of pocket expenses" to pay "as required by the international Sweepstakes by law" towards taxes, handling and processing fees.
On PCH.com letterhead, signed by "Deborah Holland" with "Chris Woods Executive Vice President" listed just below the signature.
I have already submitted a scam report with PCH.
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Prizes Contacts
If you know any contact information for Prizes, help other victims by adding it!
Country United States
Victim Location MS 39440, USA
Total money lost $500
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address MS, USA
Country United States
Victim Location MS 38901, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location MS 39040, USA
Total money lost $250
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location MS 39401, USA
Total money lost $998
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MS 39705, USA
Total money lost $42
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website pch.com
Scammer's address P.O. Box 356, Laguna Beach, CA 92651, USA
Country United States
Victim Location MO 65203, USA
Type of a scam Sweepstakes/Lottery/Prizes
On PCH.com letterhead, signed by "Deborah Holland" with "Chris Woods Executive Vice President" listed just below the signature.
I have already submitted a scam report with PCH.