PCH Reports & Reviews (217)
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Scammer's address Pensacola, FL 32506, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
I could hear a rooster crowing in the background
The number they gave me to verify the deposit 16362515273
I gave them info requested to access my wife's computer. when we discovered it, they had installed a program they installed and that they may have access to her bank info. We notified the bank and they reassured her there was no way for the account to be compromised (Regions) unless she provided her bank acct # or SSN.
Caller was male with accent, didn't sound latin-american or european but unsure from where but was easily understandable.
I am 91 years old and my wife will be 87 tomorrow.
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Phishing
Then the other person claming to be a Christian talk along time then wants me to go to Walmart to send a reg fee to be able to claim prizes.
When I told her I didn’t have money my husband got on phone told them to never call back.
Type of a scam Government Grant
In order to get the money you had to Purchase $500.00 worth of Sephora Gift Cards and then text them the back of the cards so they could Verify the codes to prove that I bought them!
THEN ON Monday, the day that they were supposed to deliver the money, they text me saying that I have to pay taxes of $2500.00, , which I have NO way of getting! They constantly kept PRESSURING ME TO GET A LOAN, to come up with the money!!!
How soon that I could get the money, I kept telling them that I didn't want their money and to LEAVE MY ALONE, but they would not!!! They keep hounding me and they have cashed in the$500.00 gift cards THAT I BOUGHT!!!
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Total money lost $160
Type of a scam Phishing
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $78,000
Type of a scam Phishing
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 101 Oleander Dr., La Haina, HI 76761, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 11150
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Other
I told them they didn’t know my account and was told “we know all about you. We know where you live and what car you drive. “Asked him if his parents knew he was a crook - hung up