Publishers Clearing House Reports & Reviews – Page 57 (1700)
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Next day a check came in amount of $9K.
Took to tax/financial advisor who called all the phone numbers listed in the letter. They worked one time.
Check issued from Focus Design Interiors - indicated this was a sponsor used to pay fees. Called the company and the referred immediately to their bank, Bank of Georgia to a specific person who confirmed the scam.
Bank account had already been closed.
Tried calling original numbers back and all had been disconnected.
Mail address from NY, postage mark was from Indianapolis, IN.
Individuals over the phone were difficult to understand.
Recipient of the "winnings" was 90 years old.
They told me I needed to go to Wal-Mart and pick up a store-to-store form, stayed on the phone with me for the entire drive, and insisted I not let on to anyone why I was there. Since they hadn't asked for any personal information or money yet, I agreed. Once I had the form, they finally mentioned they needed me to first send them $255 as a processing fee before I could receive my invitation receipt. They tried everything: do you have cash, a debit card, an ATM card, is your bank nearby? At this point I hung up.
The next morning, they called again three times. I didn't answer my phone, and by the third time I blocked the number. I thought that was the end of it, but later that day I got a call that came up on the caller ID as "Private." I answered, and it was them again, asking if I'd gotten the invitation receipt. I informed them that Publisher's Clearing House does not do business this way (I'd looked at the official website since the last call), and the caller still insisted I needed to get that receipt, the one I was supposed to pay nearly three hundred dollars for, right now. I hung up on them again, but this still may not be the end of it.
My husband also called the phone # but it goes to a Jamaican location.