Publishers Clearing House Reports & Reviews (1679)
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Type of a scam Sweepstakes/Lottery/Prizes
Jeff Robinson - Badge number 7470RJ
Sara White - Badge number 080SW
Tom Dixon - Badge number 0028TD
He also told the consumer she could call Publishers Clearing House herself the number is 876-559-4417 (this is another Jamaican phone number that has been reported being connected to scams).
The caller was supposed to call her back in 45 mins to verify that she made the gift card purchase.
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 63055, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 63128, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
$5250.00 and over night it.
Country United States
Victim Location OK 73139, USA
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 Sweepstakes/Lottery/Prizes
Scammer's address Head Office CM 69 Siunik
Scammer's email jns@tjpr.jus.br
Type of a scam Sweepstakes/Lottery/Prizes
CONGRATULATIONS FROM: [Publishers Clearing House]
Your Email ID Was Selected As Winner Of ($1,000.000.00 USD) On The Publishers Clearing House Online Promotion Lottery Search Online.
Your Wining will be processed and handed over to the courier for delivery.
Kindly Open the attached Confidential Letter, And Forward the required details to the courier for Confirmation and for immediate Dispatch of your winner
Follow Instruction in getting your winning
Best Regards
Mr. Andrew Goldberg(C.E.O)
© 2018 Publishers Clearing House
This is the attachment
THE OFFICIAL PRIZE NOTIFICATION
ANNOUNCEMENT
(Winning Number: 0-1-9-8-0-1) (Ticket Number: FDCODE 001/23/01)
Dear Email Account Owner
I hereby use this medium to acknowledge the receipt of your claim requirement regarding the winning notification email you received which informed you of the prize you have won. The Publishers Clearing House lottery promotions department has approved your payment of ($1,000,000.00 USD) the CASHIERS CHECK has been handed over to TRANSLINK EXPRESS LOGISTICS Courier Company India New Delhi TRANS-LINK EXPRESS LOGISTICS will deliver the CASHIERS CHECK to you
Trans-Link Express Logistics will be responsible for the delivery of the CASHIERS CHECK and the winning documents which is highly important to you. In furtherance to begin the final step of the claim process you are advised to contact Courier whose details are furnished below
TRANS-LINK EXPRESS LOGISTICS EMAILS ADDRESS AND OFFICE
Address: Head Office CM 69 Siunik
Nagar Nevada New Delhi INDIA DL 110059
Dispatch Officer
Name: - Mr. Mukesh Kumar
E-mail:translinkexpresscourierservice@mail.com
Tel: +91-983-1704-918 (Call for confirmation)
*DETAILS RQUIRED BY COURIER
*Name:
*Address:
*Contact/Mobile Number:
*Current Location/Address:
*Age:
*Sex:
*D.O.B:
*Email:
*An image of your ID card or National Passport
Once again keep us posted on every development with Trans Express in relation to your award winning. Trans Express shall be responsible for onward delivery of your winning to you and you shall be expected to pay a light delivery fee to Trans Express for their service. They will render to you by delivery the CASHIERS CHECK and the winning documents to you at your home address this fee will not be more than normal shipping charges which will not be a problem to you
Before your winning was released to Trans Express a hardcover insurance policy was placed on the CHECK by the Publishers Clearing House the reason is to avoid any harm or illegal channel due to this there will not be any deduction of amount from your winning CASHIERS CHECK
The instructions giving which is in line with the rules and regulations of the United States of America and the England gaming board is that once the {$1,000,000.00 USD} CASHIERS CHECK is been deliver to you go to the bank clear the CASHIERS CHECK and deposit the money in your personal bank account. It is as simple as that and there is a certain assurance that the entire one million dollars you have won will be accredited into your bank account
In case you still have doubt arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the INTERNET this is due to the fact that only you alone have access to your mail account so have no fear for you have emerged a true winner as far as you are the original proprietor to the mail account which you have received the winning notification letter as distributed by publishers prize patrol
Due to mix up of some numbers and names you will have to keep your winning information confidential until your claim have been fully process and your money remitted to you this is part of our security protocol to avoid multiple claims and unwarranted abuse of this program
Scammer's address not provided
Scammer's email not provided
Type of a scam Sweepstakes/Lottery/Prizes
and today, may 3, 2018, i received a phone call from the publishers clearing house!! I had won MORE than 2.5 million dollars!! but, as i had not responded to the (apparently mailed) letter notifying me of this grand win, they would now have to "reprocess" the check. and to ensure my identity and pay for the reprocessing i would have to pay $299.00. and after the money was received, they would schedule the fleet of limos (one of which would be transporting 3 lawyers) to personally deliver the check to me!! two wins in two days! ... i think NOT!!
just as the IRS NEVER conducts any form of business over the phone, legitimate lotteries and sweepstakes NEVER require a fee before delivering your win!!
Country United States
Victim Location OH 44035, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address none,
Scammer's email none
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location CO 81212, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location ID 83703, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43068, USA
Total money lost $1,950
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address One Express Way, Saint Louis, MO 63121, USA
Country United States
Victim Location WI 54235, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email JEANNIEMO1@YAHOO.COM
Total money lost $400
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes