Publishers Clearing House Reports & Reviews (1670)
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Victim Location OH 44287, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location GA 31312, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location LA 71467, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 79109, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location LA 70453, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Washington DC
Country United States
Victim Location IN 47601, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TX 79706, USA
Type of a scam Phishing
I told him I've never heard of the winnings being handled this way. He said it was because of the "new government" that they had to take the 2.5% once I put the check in my bank.
I gave them no personal information, no bank name or account number. I did however, give the man on the phone an alternative address so the Publishers Clearing House people could deliver the check to my work address. He said they would go with me to my bank, after we go to WalMart.
I believe this was a scam.
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 78108, USA
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location NC 28269, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location AR 72653, USA
Type of a scam Phishing
Type of a scam Fake Check/Money Order
This guy said his name was Robin Smith when he called back. Answered a lot of questions about my bank, how much money I have they wanted a registration fee Of $2800,Dollars first to get the check.
His phone call was very broken up and then he said he would call me on a better line it was a unknown caller when he called back. When I refused to pay he asked for a charity for it to go to and hung up on me.
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Country United States
Victim Location TX 79412, USA
Total money lost $40
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location CO 80916, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Brownstown Jamaica, -
Country United States
Victim Location LA 70816, USA
Type of a scam Sweepstakes/Lottery/Prizes
Lorna Peart
Brownstown, Jamaica
I was also to keep the information about my winning quiet when I got to the Western Union.