SCAMPublishers Clearing House Reports & Reviews – Page 42 (1712)
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Said it was not a scam and 100% legit.
It then listed two different phone number and a security code. When I called, a man finally answered after several calls to the phone numbers and once I told him that I was so excited for my father in-law, and wanted to know what he had to do next, he said he would have to transfer me to the "winners" line. I was then transferred to a disconnected phone number. These people are lower then pond [censored]! I took the check, letter and envelope to the post office so they could pursue federal charges. I'm not delusional to think they will do that but that is what the FTC told me to do.
He had me carefully write his name and phone number, a Package Code, a Receiver Code, the Winning Number, a Confirmation Code, and a PIN Code. I was to call him and give him the Reference Number highlighted on the Walmart receipt after making the transfer. I made the transfer, called him, then cancelled it (getting my money back.) He gave specific instructions for the next morning: 1. Be fully, appropriately dressed, 2. Have three forms of identification, 3. Have the codes he just gave me,
He called the next morning to confirm that all was in order. He had told me who was going to be present, including himself. (His phone call was coming from Jamaica. He said that was in New York.) When I told him Pub Clearing House says they do not require any money to receive the prize, he carefully explained again that the money is still my money and I will be able to get it back after the deposit is made. When I told him I didn't believe him, he went through the explanation again. I discovered that the explanation was a recording with pauses for my responses (any response), then the recording continues. He was not then actually on the line.
Two or three days later, I received another call from the same man ON MY HOUSE PHONE. He introduced himself the same way with the same name. When I told him I had talked to him only a few days ago, he verified his name, Mark Wilson, then hung up.
ID #2971
CK #006951840
Winning # 6631795228TX
Such a scam
James Argentina was the scammers "name"
confirmation code: EODE12056