Publishers Clearing House Reports & Reviews (1653)
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Scammer's address N/a
Scammer's email N/a
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email None given
Type of a scam Sweepstakes/Lottery/Prizes
Check is made out on a Union Bank check, Fremont #118, 39305 Paseo Padre Parkway, Fremont, CA 94538, 16-49/1220. Account owner is FOLIO, Inc., 4633 Old Ironsides Drive, Suite 326, Santa Clara, CA 95054.
I fear that there are gullible people receiving this who will fall for it and lose a good deal of money.
Country United States
Victim Location TN 38024, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Jamaica West Indies
Country United States
Victim Location UT 84532, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location CO 80903, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MS 39465, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location MO 64080, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MA 02176, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address unknown, LA, USA
Country United States
Victim Location LA 70433, USA
Type of a scam Sweepstakes/Lottery/Prizes
He asked me to head straight home and he would stay on the telephone with me. After I got in my car to travel home - it was then he advised I would have to stop at a Western Union to send the tax owed on my winnings ($185.25) to some Indian woman's name.
I certainly then questioned as to why I would be paying taxes on a check I have never received and why wouldn't the check be made payable to the IRS directly or a bank. That's when he started with the run around.
I am very disappointed that I fell for this. Luckily no money was taken from me only time and emotions going up and down.
PLEASE REPORT THESE ABOVE TELEPHONE NUMBERS. THANK YOU
ELDA OURSO
Scammer's address 15 Winston Ave, Somerville, MA 02144, USA
Country United States
Victim Location GA 31088, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location GA 31204, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MI 49022, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location NC 27302, USA
Type of a scam Sweepstakes/Lottery/Prizes