Purported PCH Reports & Reviews (8)
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SCAMPULSE
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Victim Location HI 96734, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location HI 96816, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location HI 96816, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location HI 96734, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location Mililani, HI 96789, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address AL, USA
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
RE: PUBLISHERS CLEARING HOUSE PROMOTION PRIZE AWARDS
WINNING NOTIFICATION.
Ref: US/9420X2/68
Batch: 074/09/ZY369
WINNING NOTIFICATION:
Dear, *** ***
We are pleased to notify you the Draw (#1690) of the Sweepstakes International
Program held In April, 2015. Participants were selected through a computer ballot
system drawn from a pool of over 25,000 names, internet entries, mails and coupon
tickets of distinguished professionals
This is drawn from America as part of our international promotions program conducted
weekly to encourage prospective overseas entries. We hope with part of your prize
awards, you will take part in our Subsequent sweepstakes jackpots. The result of our
computer draw (#1690) which took place in April, 2015 selected ticket number
56475600545 188 with Serial number (5627635368/10) drew the lucky numbers 02,
04,23,38,46 (bonus no. 23), which subsequently won you the Sweepstakes in the 1st
category to the sum of $2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND
DOLLARS).This is from a total of U.S $7,500,000.00 shared amongst three lucky
winners. You have therefore been approved to claim your winning in check credited to
file KTU/9023118308/10.Your prize award has been insured in your name and is ready
for claims. To begin your claims therefore, you are advised to expeditiously speak with
our licensed and accredited claim agent for Sweepstakes Winners within a period of
24hrs (date of this email inclusive) for the processing of your winning and remittance to
your designated bank account after all statutory obligations have been satisfactorily
dispensed with. For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money is remitted to you in whatever
manner you deem fit to claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program.
Senior vice president:
Omar Dweener
Dear *** ***,
On the behalf of the entire ScamPulse.com (BBB) association, we want to wish you a warm congratulations and a satisfactory welcome on board with your thrilling performance in this grand finale competition. Mr. /Ms *** we highly approve this certified cashier’s check under your name as a prize winner and hope you do find it possible to accept this award granted to you under the terms and conditions of the federal government. We also want to wish you all the best and hope you use your assets wisely when you receive them. Continue playing the various Sweepstakes activities for more chances to win. Please adhere to all rules and regulations as they regards to your prize. We grant you the permission to take care of all your outstanding balances left on your prize as our business is accredited and you will receive quality assurance services from all legal companies’ assigned under your grand prize. Thank you for your cooperation and your precious time.
Financial officer: Stephen M. Kearny
Dear, *** *** If you live in the United States, you are required by law to pay sweepstakes taxes on all of your prize winnings. Legally, this includes everything from grand prize wins like; money, cars and dream houses to smaller prizes like t-shirts and baseball caps. Find out what to expect from sweepstakes taxes and what you should do to prepare for them. File Form W-2G to report gambling winnings and any federal income tax withheld on those winnings. The requirements for reporting and withholding depend on the type of gambling, the amount of the gambling winnings, and generally the ratio of the winnings to the wager. File W-2G with the IRS. An Agent must provide a statement to the winner. A total sum of $495.00 is due for coverage of processing, certifying, and registration of the taxpayer W-2G IRS stamp. A certified check will be sent in your mail of refundable funds sent towards receiving this jackpot. We accept payments through: WESTERN UNION/MONEY GRAM MONEY TRANSFER. Please note that all receipts must be kept for proof of payments.
Vice president:
David Harlem.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Activation number arising from your, Western Union/Money Gram Money Transfer Receipt in respective of your Security
Deposit to expedite this process.
Please contact your agent at any time for any further questions.
Please exercise caution and confidentiality with regards to your prize winning information; this is important, failure to comply may result in prizes being cancelled.
With any questions and comments please contact the claims department of IRS. Thank you.
This is protected by Copyright and Trademark Laws under US and international Laws all rights reserved©
Acceptance sweepstakes & lottery form
This form is to certify that you willingly accept your grand prize winnings under the terms and conditions of the board of directors. Before signing up and returning this form you must read, understand and accepts all rules, regulation and procedures suggested in all the information.
I___________________ have read and understand and agreed to all terms and condition and I swear and say I will accept this award from the PUBLISHERS CLEARING HOUSE association.
Signature
__________________
Date signed
/ /
Dear, *** ***
This is to certify that the federal deposit insurance company accepts the control of 100% insurance of your sweepstakes and lottery award.
The F.D.I.C guarantees all traditional types of deposit accounts. (Checking, saving, money market savings and cd’s) up to $2,500,000.00 per depositor and guarantees bank individual retirement accounts (IRA’s) up to $2,500,000.00 per owner. Please note that the FDIC temporarily increase basic deposit insurance on awards $250,000.00 and up by 16.5% through May 6 2013 to May 6 2017. The separate FDIC limit on bank IRA’s is not temporary and will remain at $250,000.00. You will be required to pay an FDIC insurance of $350.00 to the FEDERAL DEPOSIT INSURANCE CO for approval and before the check is cashable by your bank.
Chief Financial Officer/ Financial Consultant
Bank of America Corporation
LEGAL DISCLOSURES.READ CAREFULLY
Coverage of FDIC is required in the amount to be verbally announced by your agent.
This claim is non-transferable and irreplaceable if lost or stolen, only the claimant this document is addressed to claim.
N.A. Member FDIC. Equal Housing Lender
FEDERAL GOVERNMENT LAWS & RESOURSES: All payments requested must be sent to the claims and validation dept. The company accepts tax payments through Western Union Money Transfer as a safer and more convenient method of payment, hence, having money back guaranteed. Please note that all payment receipts should be safely kept for quality and security measures. All modes of payment control number/ref number should be verbally announced to your agent. Thanks for your co-operation.
Legal disclosure
Please Read carefully.
This claim is void if there is a case of double claiming, non-transferable or irreplaceable. Only the agency assigned to this is addressed to claim by calling HQ at (256-727-7738)
Most Honoured
JERRY BROWN
Winning Numbers:
Sweepstakes drawings are held Tuesday and Friday at 11:00 p.m. five balls are drawn from a set of balls numbered 1 through 56; one ball is drawn from a set of balls numbered 1 through 46. You win if the numbers on one row of your ticket match the numbers of the balls drawn on that date. There are nine ways to win a prize, from $2 to the jackpot. If no one wins the jackpot, the money is added to the jackpot for the next drawing. Overall chances of winning a prize are 1 in 40. You could also gain automatic entries in the MEGA MILLIONS by various ways which could include (SHOPPING AT WAL-MART, PAYING ALL YOUR BILLS ONTIME, FILLINg YOUR DOCTORS PRISCRIPTION, AND Doing ANY FORMS OF CREDIT CARD PURCHASE OR TRANSACTION).