Publishers Clearing House Reports & Reviews (1679)
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Country United States
Victim Location WA 98951, USA
Total money lost $1,300
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Agent - Mark Wilson
Country United States
Victim Location UT 84045, USA
Type of a scam Sweepstakes/Lottery/Prizes
He had me carefully write his name and phone number, a Package Code, a Receiver Code, the Winning Number, a Confirmation Code, and a PIN Code. I was to call him and give him the Reference Number highlighted on the Walmart receipt after making the transfer. I made the transfer, called him, then cancelled it (getting my money back.) He gave specific instructions for the next morning: 1. Be fully, appropriately dressed, 2. Have three forms of identification, 3. Have the codes he just gave me,
He called the next morning to confirm that all was in order. He had told me who was going to be present, including himself. (His phone call was coming from Jamaica. He said that was in New York.) When I told him Pub Clearing House says they do not require any money to receive the prize, he carefully explained again that the money is still my money and I will be able to get it back after the deposit is made. When I told him I didn't believe him, he went through the explanation again. I discovered that the explanation was a recording with pauses for my responses (any response), then the recording continues. He was not then actually on the line.
Two or three days later, I received another call from the same man ON MY HOUSE PHONE. He introduced himself the same way with the same name. When I told him I had talked to him only a few days ago, he verified his name, Mark Wilson, then hung up.
Type of a scam Sweepstakes/Lottery/Prizes
ID #2971
CK #006951840
Winning # 6631795228TX
Such a scam
Scammer's address Jamaica, -
Country United States
Victim Location IA 52808, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 79065, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 44112, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
James Argentina was the scammers "name"
confirmation code: EODE12056
Victim Location NC 27406, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location GA 30741, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Earlene Hulshizer 14 Mistletoe Ave , Williford, AR 72482, USA
Scammer's email none
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Unknown
Country United States
Victim Location WI 53132, USA
Type of a scam Fake Check/Money Order
Scammer's address Gainesville, FL 32641, USA
Country United States
Victim Location MS 38671, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $10,000
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43338, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Www.thepcf.cf
Scammer's email [email protected]
Country United States
Victim Location TX 76123, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address N/A
Country United States
Victim Location WA 99352, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MI 49504, USA
Type of a scam Sweepstakes/Lottery/Prizes