Publishers Clearing House Reports & Reviews (1652)
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Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 45601, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location CA 92243, USA
Type of a scam Sweepstakes/Lottery/Prizes
The person that I spoke to said his name was Steve. He told me that I won the sweepstakes. This included 6.5 million, and 4 Mercedes Benz.
He then asked for my banking information, I told him no. He then wanted me to go down and cancel all of my accounts and only bank at Bank of America.
He then gave me an account number and a name of a person in a specific town and state. I was then instructed to get a money gram. Your initial amount wired was $16,000. I borrowed this from my dad. Every pay period they are taking my disability social security. They've been taking money out of my account for 2 years in the amount of $900 to $2500 at a time. I would have to borrow money from my dad and my brothers.
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 77836, USA
Type of a scam Sweepstakes/Lottery/Prizes
But after it was taking so long he told me to go without the cell phone and he would give me instructions on what to do. I was to purchase two prepaid warm visa vanilla cards for $500 each. When I return home he was to call me or I was to call him and then he would give me further instructions on how to go to Western Union and pick up my $7000. Then after all this was done Steve Harvey and two other name people were coming to my house to award me the 3.5 million and the red Cadillac.
I called the FBI and they said until they have several complaints about this number they won’t investigate. I called the local news station here and they forwarded me this website to fill out this information. I intend to go to the dollar store and other stores here that sell prepaid visas in town in Caldwell Texas to notify them anyone purchasing visa cards to at least say something just in case somebody’s doing this and don’t know better. I played the game hoping that I could figure out something and would love to have these people caught. Waiting on my call. Hope you can get this out. Thank you
Country United States
Victim Location HI 96789, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 43332, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address KY, USA
Country United States
Victim Location KY 40489, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 43207, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OK 73109, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address TX, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 42 Broadway #5, New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location KS 67215, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 76657, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
I write and lecture on scams.
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95928, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WA 99109, USA
Type of a scam Sweepstakes/Lottery/Prizes