Publishers Clearing House Reports & Reviews (1687)
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Type of a scam Sweepstakes/Lottery/Prizes
I was also give a confirmation code. He sounded very sincere and I was nearly convinced that he was telling the truth. After I called the number, he called me back to further give me more instructions on how to receive the cash prize. He told me that I needed a invitation and the way to get it was to go to western union to fill out a sender's form with my mother's name and address. He also gave me the name of the merchant banker (Orvett Williams of Brooklyn, New York) to put on the form. At the very end, he let me speak to the CEO James Carter who casually mentioned the fact it would cost $386 to get this done and that it would be reimbursed to me. Of course a red flag went up to let me know that just maybe this was a scam. I became skeptical at that point and asked Paul for phone number to call him back on. He gave me this number #424-235-1261. Paul also informed me that three people would personally come to my home to deliver the check.
The names were Mary Schmitt, James Green and David Williams. He also said that they would be at my home that same evening around 4:30pm. He then asked me what time my bank closed, I told him @ 4pm.That seemed to be a problem for him and he mentioned something about rescheduling. Needlessly to say, I have the phone numbered reversed so that I found out it was a scam. They waited my time listening to them and they were very, very convincing. I'm glad that I answered the phone instead of my elderly mom and by the way, since Paul was unsure as to what I would do, he called back later on that night and spoke to my mom. She told him that I had done some fact checking, needless to say he hung up on her. Never send money to receive money!!!!!
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
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website none
Scammer's address unkown, -
Scammer's email none
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
876-774-1935
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Prosecute by law and keep them from further scams
Scammer's address 37 Raymond Drive, Barkhamsted, CT 06063, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
Type of a scam Sweepstakes/Lottery/Prizes