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
Categories: Sweepstakes/ Prizes, sweepstakes
2, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
4, Report:
#1526085
Posted Date:
May 01 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 $500 cash. Obviously I assumed this was a scam, but I went to the business to attempt to claim this pri...
Entity
Danbury Kia
Categories: Sweepstakes/ Prizes, sweepstakes
5, Report:
#1519264
Posted Date:
Sep 22 2022
David Richardson Daphne Allen Ragin This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. Atlanta Georgia
This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. I tried to contact him on Linkedin and Skype but he didn’t respon...
Entity
David Richardson
Categories: Fraudulent financing, Internet fraud, Financial Fraud
6, Report:
#1520622
Posted Date:
Aug 20 2022
consumer protection agency/publishers international scams Robert Cruz, Consumer Protection Agency and Frank with Publishers International Received call that I had won $750,000 from a sweepstakes back in 2021 and funds were never claimed Richmond, Washington Virginia, DC
I received a call on Wednesday, August 17, 2022, around 10:25am from Robert Cruz, he said he was affiliated with Consumer Protection Agency in Richmond, VA (804) 404-8280, stating that I had won $750,000 from a sweepstakes dating back to 2021 that was never claimed. He said they w...
Entity
consumer protection agency/publishers international
Categories: Sweepstakes Winning
7, 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
8, Report:
#1511614
Posted Date:
Sep 05 2021
Publishers Clearing House Sweepstakes San Jose California
I was contact via phone (215.596.1689, accent from India) that I won a Publishers Clearing House sweepstakes. They wanted me to transfer $3,000 to account 6346601997124002971, Sydonie Speer, Park City Utah. I then found Chuck Osterhout on Facebook and he told me to call 215.596.1689...
Entity
Publishers Clearing House
Categories: Fraud
9, Report:
#1504977
Posted Date:
Feb 12 2021
SPOT DIG Utility services L.L.C/ Chris Coast Mobile Slots/ Chris Housand/Courtney Housand Courtney Housand, Chris Housand I WON AND WAS CHEATED BY THESE SCAMMERS! THEY REFUSE TO PAY ME SO I CAN CLAIM MY WINNINGS FOR MY TAXES! Morehead North Carolina
I HAD BEEN APART OF THIS GROUP FOR A FEW MONTHS. I NEVER COMPLAINED WHEN I LOST. I HAVE SENT THEM ABOUT 25,000 SINCE I BEGAN PLAYING WITH THEIR GROUP. I HAVE WON ALSO AND NEVERHAD A PROBLEM WITH THEM PAYING ME OUT. THATS WHY I AM SO DISSAPPOINTED THAT I MUST TAKE THESE STEPS TO CALL...
Entity
SPOT DIG Utility services L.L.C/ Chris Coast Mobile Slots/ Chris Housand/Courtney Housand
Categories: Fraud, Internet gambling, Internet gambling, Online Game Scammers
10, Report:
#1503668
Posted Date:
Jan 07 2021
Miles from Publishers Clearing House 25 Eagle St Montreal Miles I got a call from Miles saying that I won a prize from Publishers Clearing House but I would have to present my ID to the Montreal address (which doesn't appear to exist) after giving them the number of the Perfect Gift Card from my local Shoppers Drug Mart Montreal quebec
At 2:42 pm I got a series of 3 calls. The first 2 I did not answer. Then it was a person who identified himself as Miles and said that I should have received an item in the mail. When I told him I had not he then explained that I had won a small prize from Publishers Clearing House ...
Entity
Miles from Publishers Clearing House 25 Eagle St Montreal
Categories: Cash leveraging system, RIP-OFF, Lottery scam