Publishers Clearing House Reports & Reviews (1661)
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Country United States
Victim Location OH 45434, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 101 Winners Circle Jehrico NY
Country United States
Victim Location TX 79605, USA
Type of a scam Sweepstakes/Lottery/Prizes
Please contact your financial officer Mr Mark Hunter Toll Free 1-844-218-0209
Letter signed Ernest Wyatt
fake check from
PLIMUS Inc
Take Charge
49016 Milmont
Fremont CA 94538-7301
Country United States
Victim Location IL 60035, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 79606, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website www.pch.winners.com
Country United States
Victim Location TX 76444, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TX 79504, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Bill Diamond 6316 Carnation Philadelphia PA 19144
Country United States
Victim Location TX 79605, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 76905, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IN 46902, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43619, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Got to bank and open account to deposit winnings. She needs to put $250 in that account. They will supposedly put her winnings of $200,000. in that account. She also won a Mercedes Benz.
Scammer's address Oklahoma City, OK 73142, USA
Country United States
Victim Location PA 15106, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Other
Scammer's website Mr.
Scammer's email [email protected]
Country United States
Victim Location TX 75755, USA
Type of a scam Phishing