11, 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
Categories: Scammers, Sweepstakes/ Prizes
12, 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
13, Report:
#1507053
Posted Date:
Apr 15 2021
straticsnetworks.com illegal robocall traffic Hamilton Ontario
Fcc issues robocall cease and desist letter straticsnetworks.com
https://www.fcc.gov/document/fcc-issues-robocall-cease-and-desist-letter-stratics-networks
VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED
To: Josh Justice
CEO
Stratics Networks
762 Upper James St
Sui...
Entity
straticsnetworks.com
Categories: Telemarketers
14, Report:
#1506769
Posted Date:
Apr 07 2021
Sharon Gourdine WARNING - Sharon Gourdine Scammed Our Father out of $7,500 Greenville South Carolina
WARNING: Sharon Gourdine Scammed Our Father out of $7,500.
This serves to warn all on Ms. Sharon Gourdine who pretended to be part of the Good Houskeeping / Publisher’s Clearing House Sweepstakes and scammed our elderly father (91 years old) out of $7,500 by pretending to be pa...
Entity
Sharon Gourdine
Categories: email and phone scam
15, 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
16, 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
17, Report:
#1501395
Posted Date:
Oct 29 2020
American Sweepstakes & Promotions Three years ago I received a call from three individuals saying I was the second prize winner of $250,000. I was asked to send money to bonded trustees and I am currently filing a lawsuit again the above named sweepstakes company. Stole tons of money DC, Las Vegas Washington, Nevada
This sweepstakes company is a rip off. They would call everyday asking me to send money to bonded trustees.
I have submitted all the receipts....Western Union, money gram and overnight mail to the FBI. I also have all their names and telephone numbers, if they are even real. ...
Entity
American Sweepstakes & Promotions
Categories: advertising scam, Advance Fee Scam
18, 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
Categories: Sweepstakes/ Prizes, sweepstakes
19, Report:
#1498981
Posted Date:
Aug 20 2020
Sweepstakes Audit Bureau - HOUSTON TX 77219 12,000,000 Sweepstakes Won! HOUSTON TX
Letter received in the mail promising $12,000,000 Sweepstakes won via a research report that needs $5.00 USD sent by a deadline = Scam!
Entity
Sweepstakes Audit Bureau - HOUSTON TX 77219
Categories: Sweepstakes/ Prizes, sweepstakes
20, Report:
#1497243
Posted Date:
Jul 06 2020
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes. John Goodman, Mr. Goldberg, Frank White. Phone numbers: 785-530-5899, 702-746-0990, 347-7719445 Wanted money to pay for taxes . If could not meet said amount, they lowered amount. Kingston
Has called numerous times usually from Publishers Clearing House, saying you have won a car and various millions of dollars. He asks you to pay taxes and wants you to stay on your phone whild you to to the bank, then call him back when you are home again. If the amount was too high ...
Entity
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes.
Categories: Scam, Winning money
