Publishers Clearing House(PCH) - Imposter Reports & Reviews (805)
Publishers Clearing House - Imposter Contacts
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Country United States
Victim Location TX 76302, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 144 Avenue C, Graham, TX 76450, USA
Country United States
Victim Location NH 03079, USA
Type of a scam Sweepstakes/Lottery/Prizes
They said that my money would be coming out of New York and, since they money had to be transferred to me in New Hampshire there would be a $3,500 dollar "transfer charge", which was why I needed to send that amount.
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address WI, USA
Country United States
Victim Location WI 53508, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 76310, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
The message left on the answering service sounded well made, the page he sent looked much like anything else received from the real PCH, but when I was talking to the man on the phone, I was hearing background noises of what sounded like hammering, and I noticed that the e-mail was from a gmail account - hard to imagine PCH using a gmail account!
However, "You are expected to pay legal Fees amounting to $3,500.00 to clear your prize to our merchant banker." And they would like for me to "get in contact with your agent Mr. Frank Moss to make preparations for the delivery date and time of your winnings" - however I think they neglected to explain how to contact Mr. Moss, but they did provide me with a copy of his passport. Oops, at the top of the document they did provide Mr. Moss' contact info -
"Frank Moss (Board Chairman)
Publishers Clearing House
Main Branch,
Jericho, NY
(845) 405-8271
Pchwinnerscircle.com"
The man on the phone did provide me with an address to mail the $3,500 money order to -
"Roger young
706 leopard court
Kissimmee Florida 34859"
As the pdf file references several US Companies, such as M&T Bank, Federal Trade Commision, Mercedes Benz, USPS, Federal Express, and of course PCH, it lends an air of credibility to the document, but I suspect that the referenced companies might like to not be involved in such a scam.
Victim Location TX 76305, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address unknown
Country United States
Victim Location WA 99026, USA
Type of a scam Sweepstakes/Lottery/Prizes
times.
Scammer's address NV, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location ID 83706, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location MN 55303, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address No address , WI, USA
Country United States
Victim Location WI 54155, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address OR, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
He gave me numbers for all the different phone information I would need to claim my prize. Then said I needed to call immediately and then call him back and left his number. I called ScamPulse.com and confirmed my suspicion that this was a scam.
Country United States
Victim Location WI 54138, USA
Type of a scam Sweepstakes/Lottery/Prizes
Caller ID as Frank Goodman @ 516-441-8845
Country United States
Victim Location TX 76379, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Corinth, MS 38834, USA
Type of a scam Sweepstakes/Lottery/Prizes
I received a call from a someone stating they were with Publishers clearing house. He stated that his name was Paul Butler. He informed me that I had been selected to receive $5,000.00 a week for life but first I would have to pay $485.00 to receive my earnings.
Country United States
Victim Location NM 88032, USA
Total money lost $15
Type of a scam Sweepstakes/Lottery/Prizes