Publishers Clearing House Reports & Reviews (1680)
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Scammer's email [email protected]
Country United States
Victim Location WI 54943, USA
Type of a scam Sweepstakes/Lottery/Prizes
Confirmation Code 232373, Some digits of the check they are going to issue me-067006076, telling me I would need two photo ID's and that they would be arriving withing 1 hour and 45 mins. He also told me that I would be receiving $7,000 per month forever and a 2019 Mercedes Car. One year of insurance paid for with the insurere Geico and a 6 month gas card to be used in the state of Wisconsin. He gave me the following confirmation code of 331018012021US. He then asked me if there was a Wells Fargo Bank, an American Bank or some other bank near me so that I could be registered with the FDIC. None of those banks were located near me. I did give him the name of my Bank which I stated was registered with the FDIC. In any event they requested that I go to a Dollar General Store and get two Visa Vanilla Gift Cards that totaled $985.00 to pay for my 2% of the taxes that I would owe the government.They would pay for 98% of the taxes owed the government. They asked me to stay on my cell phone the whole time I drove and returned home. They then askedf for the numbers on the card. I only gave them one of the card numbers with the expiration date and CVS number on the back. While they were doing whatever - I promptly called the card companys customer service from my land line and cancelled the card and they are going to issue me a new one. The number that showed up on my cell phone was listed as a private number. I hung up on them and they keep trying to call me. I wasn't out any money. I had a funny feeling in the pit of my stomach. They kept assuring me it wasn't a scam but I can see by this website it was a scam. They told me that seven people would be showing up in 1 hour and 45 min along with two lawyers from Jacobee an Meyers. I am still waiting!
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 43028, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 63304, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location FL 32505, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Country United States
Victim Location FL 32548, USA
Total money lost $1,387
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 79079, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TX 77630, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 63134, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 44130, USA
Type of a scam Sweepstakes/Lottery/Prizes
Consumer received an "Executive Memorandum" from "Executive Vice President Deborah Holland" with the subject line reading "Incomplete Compliance for your $25,000 A Month for Life Prize Number". It appears there was a handwritten note on the top of the letter stating "Mr._______ This was sent after you've ignored prior notices! Don't you want to win?". In the letter there were instructions of what the consumer would be receiving in the next day and they provided a prize number to use when calling them.
Victim Location TX 77656, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location SK S0G 1A0, CAN
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44128, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44052, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43228, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44035, USA
Type of a scam Sweepstakes/Lottery/Prizes