1, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International, Harrisburg, Pennsylvania, 1
Author
Mona, Mentor, United States
Categories: Sweepstakes/ Prizes, sweepstakes
3, Report:
#1526085
Posted Date:
May 02 2023
Danbury Kia Offered prize of $500, refused to pay, threatened violence Danbury Connecticut
I received a letter from this business indicating that I had won a $500 prize. This letter had a prominently-displayed "winning" number which matched the number beneath the prize of $500 cash. Obviously I assumed this was a scam, but I went to the business to attempt to claim this p...
Entity
Danbury Kia, Danbury, Connecticut, 1
Author
Jonathan, Danbury, Connecticut, United S...
Categories: Sweepstakes/ Prizes, sweepstakes
4, Report:
#1516745
Posted Date:
Mar 11 2022
Purlisher's Clearing House Dave Sayer Wanted to meet with me privately to give me the prize New York Port Washington
I received a phone call from someone saying they were Dave Sayer of Publishers Clearing House and that I had won $4.5 million dollars, a new Mercedes or $91,000 cash and $10,000 a month for life.
He wanted to know if I was married, if I owned my own home and what I did for a livin...
Entity
Purlisher's Clearing House, New York, Port Washington, 1
Author
Barbara, Phoenix, United States
Categories: Sweepstakes/ Prizes
5, Report:
#1515684
Posted Date:
Feb 01 2022
David Sayer Publishers Clearling House Scammer Phone Call Fake Publishers Clearing House Sweepstakes.
I received a phone call to my home phone today from someone claiming to be David Sayer of Publishers Clearing House. He informed me that they had made two prior attempts to contact me and that I was one of the winners of the Publishers Clearing House Sweepstakes. I told him that I f...
Entity
David Sayer Publishers Clearling House Scammer, 1
Author
Mike, Fallon, Nevada, United States
Categories: Scammers, Sweepstakes/ Prizes
6, Report:
#1514617
Posted Date:
Dec 22 2021
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Mike Golden - obviously not a native English speaking individual - called saying I was a winner and they would deliver the "package" at my convenience...so I said Friday, Christmas Eve. Didn't even slow him down. Gave me delivery times and PCH was even going to pay 99% of the taxe...
Entity
Green Dot Money Scratch Card, NYC, Lake City, New York, Florida, 1
Author
Mary Jane, LAWRENCEBURG, Tennessee, Unit...
Categories: Sweepstakes/ Prizes
7, Report:
#1513108
Posted Date:
Oct 26 2021
American Marketing & Publishing Group Logan Peterson National Game & Control Board Mike Miller Random phone call I had won a prize Rochester New York
I received a random phone call from a very polite and respectable "Logan Peterson" 888-288-1593. He said he was with "American Marketing & Publishing Group" ("AMPG") in Rochester NY. He told me I had won a prize December 14, 2019 and they had tried numerous times to contact me v...
Entity
American Marketing & Publishing Group, Rochester, New York, 1
Author
WattsofVibes, Lincoln, Nebraska, United ...
Categories: Bonds (fraudulent), fake company, Scam, Sweepstakes/ Prizes
8, Report:
#1512258
Posted Date:
Sep 27 2021
North America Concumer dRAW Marcus Turner 1-800-450-7016. Sent a Fraud Check for2,524.00. Sent check for 2,524.00. Said cash it then call and meet someone ther and give him 2,000.00 then he would send 250,000.00 By UPS. 4333 Charles Drive
Marcus Turner sent a Bank check for 2,524.00 from Wheaton Bank & Trust,The check is Fraud. His number is 1-800-450-7016.
Entity
North America Concumer dRAW, 4333 Charles Drive, 1
Author
Clifton, Wiggins, United States
Categories: Suspected fraud, Sweepstakes/ Prizes
9, Report:
#1505845
Posted Date:
Aug 16 2021
MiriShopLLC Eirishopcenter.com They ripped me off! Kissimmee Florida
I entered a contest to win an I pad and they said send a dollar for shipping. I then looked into my bank account and they charged me 39.95. I called them and was told they could only refund half company policy. I was frustrated and said a curse word. I was 5hen told he would hang up...
Entity
MiriShopLLC, Kissimmee, Florida, 1
Author
Lois, Pacifica, Car, United States
Categories: Sweepstakes/ Prizes
10, Report:
#1501068
Posted Date:
Oct 20 2020
American Cash Awards - Tried scamming a 94 year old with a solicitation that she won a a multi-million dollar prize and brand new car. All hers just for paying an upfront fee. Unknown -- phone Unknown -- phone
Someone purporting to be from American Cash Awards called my senior mother today (94) and told her she won 8 million dollars and a mercedes benz. All she had to do was meet with the ACA representative at her bank and and withdraw money to pay upfront fees. Convincing her that this w...
Entity
American Cash Awards, 1
Author
Dudley, Minneapolis, United States
Categories: Sweepstakes/ Prizes, sweepstakes