Publishers Clearing House Reports & Reviews (1670)
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Scammer's address -
Country United States
Victim Location PA 19525, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 2900 Steeles Ave, LA K
Total money lost $38
Type of a scam Sweepstakes/Lottery/Prizes
I could not answer that since the check was deposited. The next day my mother in law called the credit union. They said the check was from a construction company not from PCH, but again that it looked legitimate. For her to wait 10 days and then check her balance. Tuesday,June 14th, she received a call from credit union stating the check had been returned. Today she received a copy of the check with a letter from credit union stating they have charged her account $38.00 for returned check fees.
I believe the credit union is also at fault, for taking the check and then after mother in law calls, they tell her to wait 10 days, as the check looked legitimate. I am sending a copy of the scam letter. I do not have the copy of the check or the letter from the credit union, however, i will get a copy and if needed will provide to this agency.
I'm not certain at this point what are the scammers intentions. Do they now have access to my in-laws checking account? Should they immediately close the account and open a new one? In laws seem to think nothing else will transpire. They hesitate to change their bank account, as this is where they receive their monthly social security checks, and can not afford any delays in receiving their monthly funds.
Please feel free to call me at *** *** or email at *** if any further discussion or information is required.
Yolanda Arevalo
Scammer's address Kingston Surrey County Jamaica, -
Scammer's email [email protected]
Country United States
Victim Location PA 19104, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NM 87123, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Kingston
Country United States
Victim Location OH 43230, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location AL 35582, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location WA 99216, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 44052, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44109, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Englewood CO
Country United States
Victim Location TX 76179, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location GA 31902, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 63028, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IN 46507, USA
Type of a scam Sweepstakes/Lottery/Prizes
"Hello this is George Cooper from publishers clearing house. Please get back with me at my direct line @202-239-5066 thank you"
Scammer's address Panama City, FL 32409, USA
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Not Given only mentioned New York
Scammer's email NA
Country United States
Victim Location NC 28470, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Kannapolis, NC 28081, USA
Country United States
Victim Location WA 99203, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 64114, USA
Type of a scam Sweepstakes/Lottery/Prizes