Publishers Clearing House-Scammer Fraudulently Using Publishers Clearing House Name Reports & Reviews (19)
Publishers Clearing House-Scammer Fraudulently Using Publishers Clearing House Name Contacts
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Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Scammer's website [email protected]
Scammer's address Badge number 777000CW
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
Publishers Clearing House
Then go to my
Bank get the money to register the auto, I’m pretty sure it’s a scam I
Just want to know how to Handel
It.? Get rid of him. My tel is: 1-719-424-5546 thanks Eva Twyman
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Paul Chambers at it again
Scammer saying I won $700,000 from PCH
Robert Fethlan from PCH office
Scammer's address 101 Winters Circle, 300 Jericho, quadrangle# 300 Jericho, New York
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Publishers, clearing house scam
I was told that I had one $7.5 million, $10,000 a week for life and a new Mercedes-Benz SUV.
I was asked to open a new checking account, which I did. Also asked to fill out a form with all my personal information.
I received documents, and I was supposed to sign and return after I heard from Moss again. However, that didn’t happen.
Shared the information with Family and they found the fraud information online.
So far, I haven’t seen any activity on the newly opened account.
All my other accounts have been frozen
And I purchased a LifeLock plan. Hopefully, we have been able to dodge a bullet.
Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
What do I do now???
Country United States
Type of a scam Other
Initial means of contact Phone
Publishers clearing house scam
Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
Ronald Schwartz PCH Scam!
I almost wanted to reply just to see what else they would ask me to do so I could give more information and I might still do it safely without giving out any of my true information and without sending any money out as I learned a few things about PCH.
They will NEVER ask you to send them money to claim money or ask for you to send back gift cards like some of them do.
Also, PCH personally comes to your home unannounced without any warning for anything $10,000 or more and anything under that is sent through certified mail.
People like this really grind my gears because I know without a shadow of a doubt that a ton of people get scammed by them everyday and lose their hard earned money! This is insane and I wish there was some way to get them in trouble!
If I'm able to get any other information, I will see if I can update this post with anything else I find out. I really hope this helps someone before a mistake is made which is why I'm doing this at all. I don't want anyone getting taken advantage of!
P.S. The scammer had two different phone numbers. The first one is the one I already listed at the top of the form here starting with the 505 area code and as you will see they all me to contact this Ronald guy at a different number and to NOT call but text only!
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
Robert Fethlan from Publisher Clearing House office
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Scammer's website [email protected]
Scammer's address 101Winners Circle Jericho N Y
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
Like where do you work how much do you make monthly bills and what bank do you use they wanted 15,800 to pay taxes on award for award. Documents were sent
Scammer's address Kingston, Jamaica
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Fraud line 516-259-4478
I immediately looked online for the phone # to see if it was a scam!
Thanks for posting this information.
Country United States
Type of a scam Other
Initial means of contact Phone
Country Jamaica
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
They have another number they call me from. 539 232 5562. I checked the gift cards and they spent every dollar on them. I can't see where they spent the money. It wont even come up.
Scammer's website www.metteradvertiser.com/article_1a3e3abe-4bd7-11e9-83ae-771612f934c9.html#:~:text=The%20number%20was%20traced%2C%20Dwayne,you%20out%20of%20your%20money.
Scammer's address N/A
Scammer's email N/A
Country Jamaica
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Yes, this has been a scam and notified my bank over at BB&T. Yes I had to close that account out, because of this. Yes, they have all of my information, if you wanted to contact them. I want that $500 back. I have called several of areas, and gave them the other information from New York, yes, my other $25 was taken from a different Publishers clearing house. They said they would get back with me soon. I moved at that time being, and they couldn't get ahold of me because they we're busy. There we're a couple of Scammers gotten a hold of me all the time and kept calling me numerous of times a day. Yes, I especially already reported this to the police and still didn't get my $525 back.
Names we're Michael Washington, and the other one I didn't get because one of the other person answered the phone. Especially there we're several of different 876 numbers, and especially most of them say Private Caller on the Caller ID.
Yes, I want that $525 back now.
Scammer's website N/A
Scammer's address New york
Scammer's email N/A
Country United States
Type of a scam Identity Theft
Initial means of contact Phone
Country United States
Victim Location IN 46219, USA
Total money lost $11,400
Type of a scam Sweepstakes/Lottery/Prizes
We (my wife and I) responded to a Letter supposedly from PCH, which said we had won $75,000. We just had to call and be in touch with the “claims agent” Steve Keller for them to arrange to deliver it to us. They ("PCH") just kept increasing the amount of costs for processing & delivery, and they delayed it overnight, after which they asked much larger fee.
At first they required payment as gift-cards from Walmart ($2000); then Target ($2000); then another from Walmart ($2000). Then they started additional fees and delaying delivery ($1400 and more for "overnight storage” of the big check).
Somewhere in this process they emptied our bank accounts ! The letter said they would give us a check to cover fees, for $4617, but it bounced (was caused to bounce, after we called BBB..
The mechanism is not totally clear, but the claims agent (Mr. Steve Keller) had me scratch off (Wmart) / peal off (Target) and read aloud to him over the phone the numbers (card ID and PIN).
Becoming suspicious, we contacted the ScamPulse.com; who informed us this was a known scam! (Thanks to a Ms. *** at 317-488-2222, x***.)
We can send a copy of the Letter by snail-mail; not sure how to get computer to scan to Email. If we find a way for a computer-adept guy we know, where do I email it to, the ff.?
[email protected], or another address?
Again, THANKS for all help!
PS as favor, reply to all 3 of my emails:
*** *** ***