Publishers Clearing House Reports & Reviews (1661)
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Country United States
Victim Location MA 02176, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address unknown, LA, USA
Country United States
Victim Location LA 70433, USA
Type of a scam Sweepstakes/Lottery/Prizes
He asked me to head straight home and he would stay on the telephone with me. After I got in my car to travel home - it was then he advised I would have to stop at a Western Union to send the tax owed on my winnings ($185.25) to some Indian woman's name.
I certainly then questioned as to why I would be paying taxes on a check I have never received and why wouldn't the check be made payable to the IRS directly or a bank. That's when he started with the run around.
I am very disappointed that I fell for this. Luckily no money was taken from me only time and emotions going up and down.
PLEASE REPORT THESE ABOVE TELEPHONE NUMBERS. THANK YOU
ELDA OURSO
Scammer's address 15 Winston Ave, Somerville, MA 02144, USA
Country United States
Victim Location GA 31088, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location GA 31204, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MI 49022, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location NC 27302, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location TN 37027, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MI 49038, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location AR 72833, USA
Type of a scam Sweepstakes/Lottery/Prizes
MAR
16
"Contact Western Union"
When Wednesday, 16 March 2016
07:30 AM to 08:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Attention. Good day, Please we need your current home address and telephone number to enable us start sending your $2.5mUSD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $2.5mUSD,Now we need your full name....... Home Address..... Telephone number......... Forward the ([email protected]) Or call with this telephone number +229-99 -13- 92-66 Thanks Regard mr williams peter
Invitees [email protected]
[email protected]
[email protected]
[email protected]
[email protected]
35 more...
Respond
This event invitation was sent from Yahoo Calendar
Victim Location TN 37055, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location UT 84129, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 44230, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location NC 28734, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
I was told I would have to go to a Walmart to claim the prize and then asked some questions:
What state do I live?
Who is the beneficiary if I were to die?
Have I heard of the lawyer Miss Mary Lee in the United States?
I was asked to write down the following information:
The representatives name which was Durline A. Pears.
PCH and 3.5 million 2015 Mercedes Benz
The name of Miss Mary Lee lawyer.
I told them I was not get willing to give them any information I was not going to continue to do anything to claim a prize and she did give me a number to call publisher clearing house to get more information if you would like.
It was at that point that she hung up on me.
The call came from Jamaica in the phone number was 876 - 538 - 1545
Country United States
Victim Location SC 29585, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TX 76301, USA
Type of a scam Sweepstakes/Lottery/Prizes