Publisher Clearing House Impostor Reports & Reviews (12)
Publisher Clearing House Impostor Contacts
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If you know any contact information for Publisher Clearing House Impostor, help other victims by adding it!
Scammer's website N/A
Scammer's address NY, USA
Country United States
Victim Location NV 89523, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44301, USA
Total money lost $22,000
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location NM 87123, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location NM 87123, USA
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $1,000
Type of a scam Sweepstakes/Lottery/Prizes
3.5 million
50 thousand cash
5 thousand a week
GMC Denali Pickup Truck
Jayco Travel Trailer Camper
Type of a scam Sweepstakes/Lottery/Prizes
The letter was on IRS letterhead and IRS phone number 1-888-503-6225. Phone number was valid. The letter confirms my winning of 4.5 million dollars. The monies will be deposited to a Bank of America account and would be available pending check verification letter which is signed and authorized by the Internal Revenue Service and the Federal Trade Commission. The letter also states documents that needed to be completed before the deposit is available to cash. These documents are:
1. IRS waver (IRS/FTC) $89,456.98 (paid)
2. Check verification letter (IRS) $89,356.75 (pending);
3. Wire transfer processing fee $36573.11 (pending)
4. Insurance (F.D.I.C.) $17,800 (Pending)
5. Government Approval Stamp $98,000 (paid)
6. Federal Tax $13,000 (paid)
7. State Tax $47,519 (pending)
I was then instructed to create an account on the IRS.gov web site using the confirmation code. Then i was to complete a wire transfer of $17,800 from my bank. I was to call Kimberly before I left the house to obtain additional information regarding the wire transfer. Since this was a confidential transaction, I could not release any information (including my children until the monies were successfully transferred.
I knew that this was a scam when Kimberly asked for money for F.D.I.C. insurance.
Scammer's address OH, USA
Country United States
Victim Location OH 44699, USA
Type of a scam Sweepstakes/Lottery/Prizes
He gave her a claim# 20210085949 US.
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Government Grant
Country United States
Victim Location WV 25177, USA
Type of a scam Sweepstakes/Lottery/Prizes
Stated they were located in Charleston, WV then changed it to Clarksburg, WV. However the number was from Virginia. said they could not give an email address, mailing address, or website due to regulations against that.
They would not give me a web-site, address, phone number (other than the one I called). Became very irritated when I kept asking for a website, or address. He kept asking if I had the money to cover the cost of processing fee and asking how I planed to transfer the funds.
won $2.5 Million dollars in order to collect the money she would have to send $950.00
Type of a scam Sweepstakes/Lottery/Prizes