Publishers Clearing House Reports & Reviews (1686)
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Scammer's address NY, USA
Country United States
Type of a scam Retail Business
<p> He asked if I had any open credit cards & I told him I had one. He said go to the bank through the drive thru to show my ID & get the balance. I explained the bank don't have drive thru I would have to go inside. He said don't tell them your business all the while I drove he stayed on the phone. When I went into the bank I muted him and told the bank associate what was going on he said it was a fraud so I unmuted the guy, (Peter Mason) and said the bank can't give me the money due to it wasn't affiliated with my bank. The bank man said Sir, & Peter said, "I told you not to tell anyone about my business" and hung up. So I had to open another checking account, can't close the other one until I see my SSI deposit in processing mode to have it transferred to new account immediately. </p>
<p> They put a no credit hold on my old account so nobody would be able take any money. Thank God, but they tried with a $4000.00 & a $3,361.97 which put my account in -$7361.97. Bank reversed the charges of $4000.00 but said to wait on the other. Someone tried opening an account #3750 2779 7568 under me and I had the bank close it immediately when I seen that. Yes I have called the credit bureau's and they have a block & freeze on me. I called social security, my cc company, & loan company and gave them the situation and all is ok so far. I thought it would be a good idea to call ScamPulse.com to file a claim and they referred me to here. I really want these people prosecuted to the MAX.</p>
Scammer's address NY, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website winners international sweep stakes
Scammer's address Syracuse, NY, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Imperial, PA, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
We did not cash check based on research.
Scammer's address Augburn, WA, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website N/A
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
G.I.S. sweepstakes winner
Robert Anderson from Fake PCH
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Toledo, OH, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 19750 st route 89, Crystal Springs, CA 96120, USA
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
And they wanted money today and she would win money
Scammer's address -
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
PCH John Mahoney
Scammer's website n/a
Scammer's address NY, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Country United States
Type of a scam Sweepstakes/Lottery/Prizes