Publishers Clearing House Imposter - Prize Winner Scam Reports & Reviews (147)
Publishers Clearing House Imposter - Prize Winner Scam Contacts
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Scammer's address Grand Central, NY 10017, USA
Country United States
Victim Location IN 47042, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WI 54952, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Brooklyn, NY 11213, USA
Country United States
Victim Location OH 44125, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location CA 94014, USA
Total money lost $9,000
Type of a scam Sweepstakes/Lottery/Prizes
I was notified I won one of the prizes offered by Publishers ClearingHouse. David Marshal, 888-949-9165, ref no: 00010619887. He had all my personal information, address, name, date of birth, social security number. Arrangements are being made to pay the 35% tax and will need $9,000 sent to Sarah Porter, 4213 Walnut Avenue, Carmichael, CA 9508. Like a fool, I did.
The federal reserve set up a checking account, 604097303, and call 929-470-1920 to arrange deposit of $3.5m. I called and to complete the transaction, a transfer fee of $425,430 be paid first. It was suggested I take out a loan then forward the fee. I don’t even have $2,500 to my name let alone qualify since the only income is social security.
To complete the transfer of funds, purchase an Apple Gift Card for $50.00 to register with the Federal Reserve before the funds can released. A P19 tax form will be emailed to be submitted. There is no such tax form. Final process to release funds 10/14. Any questions, call 888-668-6369. There’s a delay in financial processing.
Finally received a sweepstakes document, however checking with PCH, this is not a valid form asking for additional money. Sent from [email protected], 509-790-0134.
Scammer's address TX, USA
Country United States
Victim Location IN 47638, USA
Total money lost $37,995
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location VA 23225, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location LA 70737, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Google
Country United States
Victim Location MD 21015, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NC 28904, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Church Street, NY 10007, USA
Country United States
Victim Location NJ 07109, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location FL 34610, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Baldwin, NY 11510, USA
Country United States
Victim Location MD 20747, USA
Type of a scam Online Purchase
Scammer's address Benson, MD 21018, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27013, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Country United States
Victim Location TX 77380, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location NY 11433, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location OR 97478, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Claim #****** Asked her to go to Kinney Drugs to pay for documents he was faxing there for 600 hundred dollars. He also asked her social security number and bank routing number. She told Mike she does not give her social out to anyone and she does not know her routing number. Mike stated Steven Harvey will show up at her house at 5 o'clock tonight. He told her to call him at 5 o'clock tonight.
Scammer's address CA, USA
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Asked if I had a job then told me she needed $8000 for registration to send to IRS for taxes on the 2.5 million.dollars. i told her i didn't have that kind
of money ,she said have a nice day and hung up on me.
Scammer's address NY, USA
Type of a scam Sweepstakes/Lottery/Prizes
At the bottom they want you fill in you information and signature. This is for the prize winning patrol to collect when they come to your door! There is no contact address on the letter form. The check is drawn from Wells Fargo Bank, NA. The BridgeCrest Acceptance Corporation address is listed as: Attn: Accounts Payable, 1720 W Rio Salado Pkwy, Suite 101 Tempe, AZ 85281. The check is signed by an electronic siganture which looks like D Rinessell or Pinessell?