Publishers Clearing House Reports & Reviews (1679)
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Scammer's address -
Scammer's email [email protected]
Country United States
Victim Location MN 56377, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WI 54143, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location LA 71118, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WI 53959, USA
Type of a scam Sweepstakes/Lottery/Prizes
He had me write down some information, including a claim number, then asked me to go to an area convenience store to complete a form and pay $850 to register my winnings with the IRS, Chamber of Commerce, etc. He told me he'd wait on the line while I changed (I was painting at the time, and had old clothes on). So I checked PCH scams on line, relaized the number he was calling from was a Jamaica phone number so I hung up.
They have tried calling me back at least 4 times now even thougth they told me that if I lost connection with them, i would lose my prize money.
Country United States
Victim Location OH 44146, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location CA 95965, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Kingston, -
Scammer's email [email protected]
Country United States
Victim Location IL 62650, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Type of a scam Sweepstakes/Lottery/Prizes
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