PCH Reports & Reviews (215)
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Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country Jamaica
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact In person
PCH scam
Wants me to spend 750 for delivery charge
He did not know my address or information he should have known.
He told me to go to Walgreens then call him. When I started asking him questions & challenging him he hung up & did not call back
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
She has sent checks to a William Gross about 6 all for about 100 to 200 dollars at an address in Texas. This address is a residential address owned by a widow.
This group has 3 different people involved
The person receiving the checks who's is "high up a publisher clearing house" and female 'lawyer" trying to get her SSN to "file taxes." And Mr Cooper who is going to drop it off and clearly hated Google earth to know landmarks clear to her house
They also appear to have a number w a Colorado area code
Scammer's address LA, USA
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address unk, AZ, USA
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $800
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address South Dakota
Scammer's email [email protected]
Total money lost $2,300
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Family/Friend Emergency
Reference #: 990078567
Batch#: 9056490602/333
Ticket#: 85430000
Serial #:775555111/216
And said I would need to present this information to accept the check and to keep this confidential to third parties until the surprise delivery of my check. After I wrote this info down I was to let them know...I ended it there and never responded back.
Total money lost $5,000
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $10,000
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $8,000
Type of a scam Sweepstakes/Lottery/Prizes