Publishers Clearing House Reports & Reviews (1661)
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Victim Location PA 18235, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NJ 08854, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location GA 31093, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Counterfeit Product
Scammer's address N/a
Scammer's email N/a
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email None given
Type of a scam Sweepstakes/Lottery/Prizes
Check is made out on a Union Bank check, Fremont #118, 39305 Paseo Padre Parkway, Fremont, CA 94538, 16-49/1220. Account owner is FOLIO, Inc., 4633 Old Ironsides Drive, Suite 326, Santa Clara, CA 95054.
I fear that there are gullible people receiving this who will fall for it and lose a good deal of money.
Country United States
Victim Location TN 38024, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Jamaica West Indies
Country United States
Victim Location UT 84532, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location CO 80903, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MS 39465, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location MO 64080, USA
Type of a scam Sweepstakes/Lottery/Prizes