Publishers Clearing House Reports & Reviews (1669)
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Scammer's address 115 Hospital Dr, TX 45091, USA
Type of a scam Sweepstakes/Lottery/Prizes
The letter instructs the person to "Please contact your Claim Manager without any delay BEFORE depositing this check at your Financial Institution and for further information on this prize." The total amount of the prize is $2,500,000.00 ($2.5 Million). It gives a security code - PCH-012021-WIN.
Country United States
Victim Location OH 43026, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Country United States
Victim Location OH 43055, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location OH 44889, USA
Type of a scam Sweepstakes/Lottery/Prizes
Consumer was contacted on 1/14/2021 by phone from Bob Brown, who claimed to be a representative of Publishers Clearinghouse. He said this was a promotion for seniors. Consumer was told that she had won $2.5 million, plus $150,000.000 in cash, and a Toyota Prius. She was told she would have to pay $25K in taxes and fees which would have to be paid upfront. She would need to open a bank account and 'sponsors' would deposit the $25K in her account so she could pay the fees. She was told she could verify that an escrow account had been set up for her at Bank of America, but she would need to provide the last 4 digits of her SSN. She was told not to tell anyone. Consumer told Mr. Brown she would have to check with the ScamPulse.com first. Mr. Brown said he would call her back on 1/15/2021. Consumer reported this to her local police.
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website N/A
Scammer's address Jericho NY
Country United States
Victim Location MI 48217, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Jamaica NY, NY, USA
Country United States
Victim Location SC 29526, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location OH 43130, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
(On Monday, 12/28, I emailed PCH and response I got confirmed contact by Mr. Freeman was a fraud.)
1/1/21 - Received another [home] call from same man today at 11:05 am ET reminding me his name was "George Cooper" and that we somehow missed each other on 12/28 and he was calling to reconnect so I could claim my winnings. (My 2nd Place Publisher's Clearing House Prize is: $3.8 million + $958,000 Cash Bonus + 2021 "Pearl Red" Mercedes Benz.) He re-iterated he has been with PCH for 17 years and his Agent ID# is USA-4990. Mr. Cooper gave his phone number as 1-876-856-9854 and assured me PCH would not employ him for 17 years if he was not the real deal. Anyway, he told me to “relax my brain,” enjoy New Year’s Day and he would get everything ready for me on Monday, 1/4/21, re-stating this was going to be a BIG day for me and no one can mess it up as long as we’re on “a two-lane road” of sharing information. Conversation was recorded and I have no intention of releasing any personal information. I hope to prevent myself or anyone else from being scammed.
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Social media (e.g., Facebook)
"I meant the cash donated randomly to selected people by the Publishers Clearing House from the PokerStar Mega Bonus Association to help and support people financially."
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75701, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address N/A, MI, USA
Country United States
Victim Location MI 48223, USA
Type of a scam Sweepstakes/Lottery/Prizes
They wanted me to buy a $200 vanilla gift card, and they were going to come to my home to present the he check, and take a picture with the receipt on the check.
I haven't done this yet, but am looking for help catching the crooks.
Scammer's address 4710 Middlecoff Road Corpus Christi Tx. 78413, Corpus Christi, TX 78413, USA
Country United States
Victim Location NE 68434, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 45601, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location CA 92243, USA
Type of a scam Sweepstakes/Lottery/Prizes
The person that I spoke to said his name was Steve. He told me that I won the sweepstakes. This included 6.5 million, and 4 Mercedes Benz.
He then asked for my banking information, I told him no. He then wanted me to go down and cancel all of my accounts and only bank at Bank of America.
He then gave me an account number and a name of a person in a specific town and state. I was then instructed to get a money gram. Your initial amount wired was $16,000. I borrowed this from my dad. Every pay period they are taking my disability social security. They've been taking money out of my account for 2 years in the amount of $900 to $2500 at a time. I would have to borrow money from my dad and my brothers.
Type of a scam Sweepstakes/Lottery/Prizes