Publishers Clearing House Reports & Reviews (1679)
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Victim Location CA 92024, USA
Type of a scam Sweepstakes/Lottery/Prizes
I received a mailing from Publishers Clearing House. A $5000 check was enclosed in the mailing. There is an Ontario Canada phone number on the mailing. 365-998-8318. I did not deposit the check.
Scammer's address SK, CAN
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location MO 65713, USA
Total money lost $12,000
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address OH, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TX 78406, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TX 76389, USA
Total money lost $2,800
Type of a scam Sweepstakes/Lottery/Prizes
Mrs. Mary said she was an attorney and I had to pay them for winnings and I sent her $700 for my winnings in gift cards
I now have a different Mary trying to get me to send her money who claims I have winnings.
Scammer's address 101 winner circle , NY 11830, USA
Victim Location KY 42141, USA
Total money lost $1,000
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TX 76522, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 44890, USA
Type of a scam Sweepstakes/Lottery/Prizes
I received a phone call yesterday from Publishers Clearing House. Dave Sawyer. He said I won $7.5 million and a 2021 Mercedes Benz. I would receive $5000 a week. He wanted me to send $895.50 to receive my prize. Send by check or through my bank. My money would arrive tomorrow. He gave badge number 14010. Package code BC0177. Control number 1611431111US. He gave me phone number 903-400-9570. I did not send any money. I wanted to check if this was true.
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 43214, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location MI 48854, USA
Type of a scam Sweepstakes/Lottery/Prizes
When I called the number back, they answered with Reader's Digest.
Country United States
Victim Location TX 75757, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim was contacted by whom they believed was PCH and won money. The ScamPulse.com's logo and name was used to back this "sweepstakes". The scammers used the emails: [email protected] & [email protected]. Scammer name: Andrew Goldberg, CEO & Joshua Dacres (Broker).
Below are the emails received:
From: Joshua Dacres
Date: September 2, 2021 at 11:07:00 AM PDT
To: *****************
Subject: Assigned Broker
?
Hi ****,
I'm your assigned agent / broker. My name is Joshua Dacres.
The payment of $12,562 is to be made via direct deposit to one of the following accounts below.
Broker: Joshua Dacres
Account Number : *********
Routing Number : *********
Chase Bank
Joshua Dacres
Account Number: **********
Routing Number: *********
Wells Fargo
From: The Sweepstakes Clearing House
Date: September 2, 2021 at 9:30:03 AM PDT
To: *****************
Subject: CONGRATULATIONS ****
?
Hi ****. This is Andrew Goldberg, CEO of the Publishers Clearing House.
https://www.bloomberg.com/profile/person/20688051
I'd like to congratulate you on placing 2nd in our drawings and winning the sum of $4,500,000.00
Your Prize Claim Number Again is 0444911
It's how we will identify you in our records as a winner.
Again I'd like to say congratulations and welcome aboard!
The documents below serve as proof of your winnings.
Please Note
25% has already been deducted from your check by the IRS for federal taxes.
Please give me a call once you read this email.
1 (516) 218 - 6902
Country United States
Victim Location OH 44095, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location AL 35061, USA
Type of a scam Sweepstakes/Lottery/Prizes