1, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
2, 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
Categories: Sweepstakes/ Prizes
3, Report:
#1453194
Posted Date:
Jul 24 2018
publisher clearing house prize control dave sayer SCAM not sure it was a phone call PRIVATE CALLER
Received a phone call 7-23-18 saying IT was PUBLISHERS CLEARING HOUSE PRIZE CONTROL SAID HIS NAME WAS DAVE SAYERS SAYING I HAD WON 8.5 MILLION DOLLARS PLUS WHAT COLOR DID I WANT MY 2018 MERCEDES DELIVERED IN PLUS A YEAR INSURANCE FROM STATE FARM PLUS 6 MONTHS FREE GAS PLUS 3000 DOLL...
Entity
publisher clearing house prize control
Categories: Nuisance phone calls/possible scammers
4, Report:
#1358848
Posted Date:
Feb 28 2017
Publishers Clearing House Harlan, Nationwide
To Whom It May Concert,
I am a senior. As Publishers Clearing House Dave Sayer (Executive Director Prize Patrol) I have been a Valued Customer since August 2004.
That is 12 years as a Valued Customer and have not received any CASH Prize. Enough is enough, The Sweepstake Entry st...
Entity
Publishers Clearing House
Categories: Financial Services
5, Report:
#1211042
Posted Date:
Feb 23 2015
PCH/OREGON LOTTERY David Sayer((REDACTED)) [email protected] & Health Medics1000 website :[email protected] Said that I won 1million dollars from Oregon Lottery / PCH. Wanted $500. deposit. ((REDACTED)) Internet
I received an email from @t.healthmedics.org trying to sell drugs 4 days ago. I didn't place an order and didn't delete the email.
Today I got a phone call from Dave Sayer claiming that I had won the Oregon Lottery from PCH. He wanted a refundable $500 deposit.
I told him to sen...
Entity
PCH/OREGON LOTTERY
Categories: Drug Dealers
6, Report:
#1161726
Posted Date:
Jul 13 2014
Dave sayer he told me I won 7'000 and cause my bday is tommorow he said he will give me another 5000 grand rapids Internet
He said that I won 7000 and said cause its my birthday tommorow he would've me 5000 more and he would be at my house tommorow at stThomas grand rapids Michigan 49503 (((redacted))) Susie Cooper
Entity
Dave sayer
Categories: Cash Services
7, Report:
#1133339
Posted Date:
Mar 25 2014
publish clearing house (pch lotto 2013) Dave sayer DTDC express courier said they needed my name address I won a million dollar but not to tell no one Delhi Internet
askked for my name, address, phone number ,occupation said they found me through my email. that i won one million dollars. and they woould deliver it to my house. but not to tell no one the would want it too. i told them if i won then they should know my name right.
Entity
publish clearing house (pch lotto 2013)
Categories: Questionable Activities
8, Report:
#1128237
Posted Date:
Mar 04 2014
Publishers Clearing House TODD SLOAN DANIELLE LAM , AND DAVE SAYER .Also a customer service representative named Gabriel Asked me to purchase a money pack card and refuse to accept responsibility for this scam of 299.99$ to claim a Forever prize of 1million dollars a year forever plus 7000$ a week for life. New York New York
Entity
Publishers Clearing House
Categories: Online Trading
9, Report:
#1093853
Posted Date:
Oct 23 2013
Publisher Clearing House Called said I am a second prize winner of 1 million 5 hundred thousand. Will be calling to verify. Port Washington New York
Yes I received a letter saturday October 16th, 2013. In this letter it has a sample check from Chase 270 Park Ave from
New York , NY 10017. Cashiers check. It has a personal code number and a phone number 1-315-613-2060.
It says Congratulations
We are happy to announce your select...
Entity
Publisher Clearing House
Categories: BBB Better Business Bureau
10, Report:
#1081418
Posted Date:
Sep 04 2013
Publishing Clearing House, and Breakaway courier ltd. Mr Dave Sayer, Rao Anderson, Steven Martins, Fred Alcock this are fake companies trying to rip off your pockets, the real company looks like exist, but the scam company use their names to rip off New Delhi DA 110057 India
I received a letter in my email address saying that my email was picked up from a email winning contest ramdom topaz computer saying that I won one million dolllar and the Publisher Clearing House Company with address at 23 Guptal Nagar New Delhie 110057 Publisher Clearing House PCH...
Entity
Publishing Clearing House, and Breakaway courier ltd.
Categories: Liars
11, Report:
#1079589
Posted Date:
Aug 27 2013
[email protected] Dave SawyerConsumer Affairs Division PCH mega win $1,000,000--NOT! I received an email stating I had won a million and looked legitimate from PCH Clearinghouse. I have never received one before that looks so authentic. Of course they are asking for a fee of $1000 despite I am the winner of a million. Washington DC
I received an email on Aug. 26, 2013 that appears authentic from PCH (Publishers Clearing House) I play their sweeps all the time, so it appears real. It almost reads authentic, then there are some sentences that just do not read correct english. The letter states that I am the ...
Entity
[email protected]
Categories: Internal Revenue Service
12, Report:
#1073062
Posted Date:
Aug 05 2013
Breakaway courier delivery Rao Anderson [email protected] sent me an email stating I won 1,000,000.00.Then I received another email stating the breakaway courier se New Delhi India
I received an email yesterday from dave [email protected] stating I won a million dollars.
I sent the information he requested. Today I received another email telling me to give my information to Rao Anderson @ breakaway courier delivery @shqiptar.eu. Then I researched so...
Entity
Breakaway courier delivery
Categories: Miscellaneous Companies
13, Report:
#1042489
Posted Date:
Apr 11 2013
Breakaway Courier Systems/Chevrolet Award Company Moses Agbonifo, Dave Sayer, I received an email, announcing to me that I had won 1 million dollars. I have just started playing lotto numbers on the internet so I wasn't sure if this was for real. I responded to their request, Internet
They said I won a million dollars through lotto, they asked for some personal information like full name, address, nationality etc. I had to send that info twice to two different emails. Then finally, a company called Breakaway Courier Systems claimed they were to deliver my check t...
Entity
Breakaway Courier Systems/Chevrolet Award Company
Categories: Liars
14, Report:
#1042483
Posted Date:
Apr 11 2013
Breakaway Courier Systems/Chevrolet Award Company Moses Agbonifo, Dave Sayer, I received an email, announcing to me that I had won 1 million dollars. I have just started playing lotto numbers on the internet so I wasn't sure if this was for real. I responded to their request, Internet
They said I won a million dollars through lotto, they asked for some personal information like full name, address, nationality etc. I had to send that info twice to two different emails. Then finally, a company called Breakaway Courier Systems claimed they were to deliver my check t...
Entity
Breakaway Courier Systems/Chevrolet Award Company
Categories: Liars
15, Report:
#1036760
Posted Date:
Mar 23 2013
Publishers Clearing House Amber Emmons Million Dollar Fake Out UCSD, Internet
This is the email that I recieved at 2:30am on March 21,2013.
We are pleased to announce to you that your email address emerged alongside 4 others as category 2 winners in this year\'s weekly
Publishers Clearing House PCHlotto. You have won One million dollars and have been appro...
Entity
Publishers Clearing House
Categories: Financial Services
16, Report:
#1036876
Posted Date:
Mar 22 2013
Publishers Clearing House Sent me an email saying I won 1 million dollars N/A, Florida
We are pleased to announce to you that your email address emerged alongside 4 others as category 2 winners in this year\'s weekly Publishers Clearing House PCHlotto. You have won One million dollars and have been approved for a total pay-out of (One Million Dollars $1,000,000.00 USD...
Entity
Publishers Clearing House
Categories: Liars
17, Report:
#1013492
Posted Date:
Feb 13 2013
Publishers Clearing House PCH Rip Off faribault, Minnesota
Received this FRAUD email and then my email was hacked. Email came from Reeves, Ann M - (reevesa) <[email protected] claiming I won $$.
We are pleased to announce to you that your email address emerged alongside 4 others as category 2 winners in this year\'s w...
Entity
Publishers Clearing House
Categories: Questionable Activities
18, Report:
#1002902
Posted Date:
Jan 25 2013
Publishers Clearing House Mr. Dave Sayer Says I Have won One million dollars, but I cant contact thru e-mail or phone. Internet
I received an e-mail stating I won 1 million dollars from Publishers Clearing House. I tried dialing the number given and couldnt reach anyone. I tried the email addresses and found no matches.The email wants me to resend my name, address, sex, nationality, age, occupation, phone nu...
Entity
Publishers Clearing House
Categories: Financial Services
19, Report:
#953742
Posted Date:
Oct 11 2012
[email protected] Dave Sayer. not sure of the Company name. This man Dave Sayer said I won the million dollars in the PCH lotto. I know this is a scam so I replyed and stated that I was not a winner and he is a scam artist. Second e-mail today he did not menti CitiBank UK, Internet
Received an e-mail on Monday saying that my number won the PCH lotto million dollars. and to get in touch with the U K gave an e-mail address I wrote back to him saying I know for a fact I did not win a dam dime from anybody. I received a second e-mail today saying they will get in ...
Entity
[email protected]
Categories: Cross-Border Scams
20, Report:
#804493
Posted Date:
Dec 03 2011
Breakaway Courier/ United Kingdom England Publishers Clearing House (Pchlotto-2011) Attention Winner Internet
They sent me a e-mail saying i was a winner of pchlotto. me not knowing any better though is was real. Cause for one i always play pchlotto. Look i have a learning disability so until someone pointed it out to me and about this site i really did think it was true the said at t...
Entity
Breakaway Courier/ United Kingdom England
Categories: Internet Fraud
21, Report:
#732121
Posted Date:
May 24 2011
PCH UK/USA YOU HAVE WON FROM PCH LOTTO , Internet
PCH lotto from the UK/USA is a FRAUD. I receive a email from them 2 times .
Once from Todd Sloan, saying that I had won the PCH Lottery, with a Lottery # that they had chosen from all the numbers out there, mine had one. Then he went on to tell me someone else would contact me tell...
Entity
PCH UK/USA
Categories: Lottery
22, Report:
#713601
Posted Date:
Apr 04 2011
Publishers clearing house (pchlotto-2011 Mr. Dave Sayer Recieved an email that I won one million dollars. Internet
I was sent an email from pchlotto that I won one million dollars. I was to send my full name,phone#,address,sex,ageand occupation. I was told to keep my winning information confidential.
I was to recieve my check via a courier service and pay a delivery fee. I ...
Entity
Publishers clearing house (pchlotto-2011
Categories: Computer Fraud
23, Report:
#708792
Posted Date:
Mar 21 2011
Elite Couriers Elite Security Scam using Publishers Clearing House Farm Road Taplow Berks, United Kingdom Internet
I received an email stating that I won 1,000000.00 US dollars via the Publisher's Clearing House Lotto, with randomly picked winning numbers: 47-14-34-85-67-32 with email ticket number FL 754/22/76, from a Dave Sayer and Richard Adams (Prize Patrol co-coordinator for online promo pr...
Entity
Elite Couriers
Categories: Internet Fraud
24, Report:
#708313
Posted Date:
Mar 20 2011
Mr Dave Sayer dave sayer, 382 Channel Drive PUBLISHERS CLEARING HOUSE Internet, New York
I recieved an e-mail stating that i won one million dollars us. in the PCH LOTTO.They wanted me to e-mail them my name, address, phone #. age, sex, and present country. So i did. then a friend gave me a heads up and told me they got the same one. this got me thinking so i checked an...
Entity
Mr Dave Sayer
Categories: Cash Services
25, Report:
#581063
Posted Date:
Mar 15 2010
1 Publishing - Publishers Clearing House Dave Sayer They told me I had won a million dollars Internet
On 02/21/2010, pch sent me an email saying my email address had won me $1,000,000.00 USD in this week pch lottery, winner you are to contact our fiduciary agent : Dave Sayer. After sending a couple emails, they finally responded Mar. 5th.,2010 saying ooop's, we goofed, and would lik...
Entity
1 Publishing - Publishers Clearing House
Categories: Liars