Publishers Clearing House Reports & Reviews (1653)
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Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TN 38125, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website N/A
Scammer's address IL, USA
Country United States
Victim Location IL 61032, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43511, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44120, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location WV 26003, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Memphis, TN, USA
Country United States
Victim Location MI 49508, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43528, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location IL 62205, USA
Type of a scam Sweepstakes/Lottery/Prizes
Contacted by a James Peterson
Gave me some confirmation number an repeated it back to him. He said car was being delivered today and started verifying my address, I hung up
Victim Location IL 62202, USA
Total money lost $2,000
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MA 01585, USA
Type of a scam Sweepstakes/Lottery/Prizes
Claimed to be Dave Sayers
Asked age and if working details followed with some questions concerning debt
Said winnings via check would be to be sent Fed Ex via 2 day service
Asked for Banking information for transferring funds
Then asked for 1% Tax registration fee of $3500
Noted: did not asked for mailing or shipping address details; $3500 is not 1% of any calculation on funds
Said would see if he could find sponsor for the fee and would call back again
Scammer's address WV, USA
Country United States
Victim Location MD 21236, USA
Total money lost $4,000
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location OH 43616, USA
Type of a scam Sweepstakes/Lottery/Prizes