Publishers Clearing House(PCH) - Imposter Reports & Reviews (735)
Publishers Clearing House - Imposter Contacts
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Scammer's address North Caroline from area code
Type of a scam Sweepstakes/Lottery/Prizes
He continued texting back several times daily, asking if the money was ready to send.
On July 18th; he texted again with the instructions; send cash or cashiers check to Thomas Maurice Edah; 10111 Bissonnet Street; Apt 268; Houston, TX 77036. Said to be sure to take a picture of the cash, or the cashier check receipt & text to him before mailing. He stated that it was urgent that the money was sent that day as "The Security Patrol" was ready to deliver his winnings. I phoned Publishers Clearing House to talk to them about it, and they said they never asked for money upfront, I did fill out a scam report on the form they emailed to us. We never sent him any money. However, I think we have finally gotten rid of him; but wanted you to know about this.
Type of a scam Fake Check/Money Order
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location IN 47302, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address n/a
Scammer's email n/a
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location WI 53029, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IN 47342, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IN 47403, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location HI 96746, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WI 53220, USA
Type of a scam Fake Check/Money Order
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location SC 29372, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43749, USA
Type of a scam Sweepstakes/Lottery/Prizes
Asking her to send $4900 to claim prize to be sent after $4900 is sent to them.
Scammer's address Las vegas
Scammer's email [email protected]
Country United States
Victim Location ID 83712, USA
Total money lost $985.19
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location ID 83669, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes