Publisher Clearing House Impostor Reports & Reviews (18)
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SCAMPULSE
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SCAMPULSE
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Impostor claims mom won 2.5 million and car
Scammer posed as PCH and demanded money for prize
Final paragraph was:
"Please be advised, do not take further action until you have contacted your claims agent (DAVID GODSON) who will assist you on how to claim your cash prize winnings. Please keep this award letter strictly confidential until your cash prize winnings have been processed and remitted to your designated account. It is company policy to keep this letter and your cash prize winnings confidential to avoid double or false claims"
Signed by Publishers Clearing House Executive Vice President Debrah Holland.
I did call the number and spoke to 'David' on behalf of my father (who recieved the letter) 'David' demanded to speak to him. When I told him that I knew this was a scam he hung up on me.
3.5 million
50 thousand cash
5 thousand a week
GMC Denali Pickup Truck
Jayco Travel Trailer Camper
The letter was on IRS letterhead and IRS phone number 1-888-503-6225. Phone number was valid. The letter confirms my winning of 4.5 million dollars. The monies will be deposited to a Bank of America account and would be available pending check verification letter which is signed and authorized by the Internal Revenue Service and the Federal Trade Commission. The letter also states documents that needed to be completed before the deposit is available to cash. These documents are:
1. IRS waver (IRS/FTC) $89,456.98 (paid)
2. Check verification letter (IRS) $89,356.75 (pending);
3. Wire transfer processing fee $36573.11 (pending)
4. Insurance (F.D.I.C.) $17,800 (Pending)
5. Government Approval Stamp $98,000 (paid)
6. Federal Tax $13,000 (paid)
7. State Tax $47,519 (pending)
I was then instructed to create an account on the IRS.gov web site using the confirmation code. Then i was to complete a wire transfer of $17,800 from my bank. I was to call Kimberly before I left the house to obtain additional information regarding the wire transfer. Since this was a confidential transaction, I could not release any information (including my children until the monies were successfully transferred.
I knew that this was a scam when Kimberly asked for money for F.D.I.C. insurance.
He gave her a claim# 20210085949 US.
Stated they were located in Charleston, WV then changed it to Clarksburg, WV. However the number was from Virginia. said they could not give an email address, mailing address, or website due to regulations against that.
They would not give me a web-site, address, phone number (other than the one I called). Became very irritated when I kept asking for a website, or address. He kept asking if I had the money to cover the cost of processing fee and asking how I planed to transfer the funds.
won $2.5 Million dollars in order to collect the money she would have to send $950.00