1, Report:
#1272464
Posted Date:
Dec 07 2015
Publishers Clearing House Marcus SteveAccredited Fiduciary Agent. Detailed letter from India saying I won money Port Washington New York
Publishers Clearing House Publishers Clearing House Publishers Clearing House (PCH) 1O1 Winners Circle, Port Washington, NY 11O5O New York, United States. PARCEL IDENTIFICATION NUMBER: FWCS-8035398586 Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of ...
Entity
Publishers Clearing House
Categories: Online Trading
2, Report:
#1268067
Posted Date:
Nov 15 2015
SIR RAVIN TOM DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh,New DL,India 160017 FAKE EMAIL ABOUT SOME CONSINMENT TO BE DELIVERED, BEWARE! INDIA Internet
I received the beow mail . Have a look at it and be the judge.
DTDC Express Inc Head Office & Accounts CM
69,SCO 19, Sector 17-E, Chandigarh,
New DL,India 160017
ATT:
Good day from my humble office. As you should be aware already that I’m Sir Ravin Tom of DTDC COURIE...
Entity
SIR RAVIN TOM
Categories: Collection Agency's
3, Report:
#1256894
Posted Date:
Sep 24 2015
DTDC COURIER COMPANY Publishers Clearing House Sweep Stake Winner Port Washington New York
I received an email informing me that I had been selected a PCH Sweep Stake Winner. Instructions given were to provide name, address, and phone number to sender.
I question the validity of this letter; it appeared to be a scam. I provided the information and upon receiving a reply...
Entity
DTDC COURIER COMPANY
Categories: Online Trading
4, Report:
#1255009
Posted Date:
Sep 15 2015
Publishers Clearing House ([email protected]) DTDC Courier Company DTDC Courier & Cargo Ltd INDIA Congratulations! You Are Our Prize Winner of $1 Million Dollars. Mahavir Enclave
I received an email:
Congratulations! You Are Our Prize Winner of $1 Million Dollars.
Publishers Clearing House
Publishers Clearing House
Publishers Clearing House (PCH)
101 Winners Circle
Port Washington, NY 11050
PARCEL IDENTIFICATION NUMBER: PCHS-10735328589
Dear Lucky W...
Entity
Publishers Clearing House ([email protected])
Categories: Cash Services
5, Report:
#1251627
Posted Date:
Aug 29 2015
Passion Vision Art Pvt Ltd swapzaar.com Veena Srinath Fraud Veena Fraud by veena srinath swapzaar.com Bangalore Nationwide
We like to inform everyone about this fraud lady veena srinath and her so called online shopping website swapzaar.com running in the name of Passion Vision Art Pvt Ltd. through this review.After seeing the website we ordered few apparels and accessories and paid an amount of Rs.1556...
Entity
Passion Vision Art Pvt Ltd
Categories: On-Line Stores
6, Report:
#1240363
Posted Date:
Jul 08 2015
Publishers Clearing House DTDC Courier Company Ray Thompson, Marcus Steve They sent me a official looking e-mail telling me I won, took all my information and then tried to trick me into paying $600.00 for nothing to also gather my ID and credit card information. New Delhi, DL. INDIA Nationwide
Publishers Clearing House PCH to me 10 hours agoDetails DATE: 7/7/2015 Publishers Clearing House Publishers Clearing House (PCH) 1O1 Winners Circle, Port Washington, NY 11O5O New York, United States. PARCEL IDENTIFICATION NUMBER: FWCS-8035398586 Dear Lucky Winner, The Publishers Cle...
Entity
Publishers Clearing House DTDC Courier Company
Categories: Online Trading
7, Report:
#1220477
Posted Date:
May 09 2015
Marcus Steve dtdc courier & cargo dtdc claim pch Publishers Clearing House process for claiming your winning prize of the sum of $1,000,000.00 by the end of one week Worldwide
dtdc courier & cargo dtdc claim PCH ; Marcus Steve I received an email stating that I had won a sum of a 1,000,000.00. They claimed I'd receive this sum of money in about a week, only requesting basic info such as my name,phone number, and address,and also that I copy a parcel numbe...
Entity
Marcus Steve
Categories: Unusual Rip-Off
8, Report:
#1224430
Posted Date:
Apr 23 2015
dtdc courier & cargo ltd Mr. Roy Thompson PCH AWARD PROMO N/A Internet
I recieved an email stating I won $1,000,000 in cash, and to send the below information:
Full Name
Parcel #
Address
Phone #
I thought this was a real winnings because it had come from PCH. I am a subscriber to publishings clearing house. I actually recieved an email a day or...
Entity
dtdc courier & cargo ltd
Categories: Cash Services
9, Report:
#1222141
Posted Date:
Apr 13 2015
publishers clearing house Mr. Marcus steve i recieved an email stating i won 1 million dollars and was to contact a courier co. for it to be delivered so i googled his alias name and seen the same email I received on your website Internet
This is them email i received that matched the one on your website
Publishers Clearing House
Dear Winner,
CONGRATULATIONS.
The Publishers Clearing House process for claiming your winnings has been made very simple so that by the end of one week at most, you ...
Entity
publishers clearing house
Categories: Online Trading
10, Report:
#1218091
Posted Date:
Mar 25 2015
The Publishers Clearing House ,PCH, [email protected] , [email protected], You have just been awarded $1,000,000.00 USD In The Publishers Clearing House ,PCH, Sweeptakes, To Claim Send Your Name: Age: Home Address: Internet
This is the first e-mail I received on 3/25/15:Pch.com ([email protected]) Add to contacts 1:13 PM To: [email protected] From: Pch.com ([email protected])Sent:Wed 3/25/15 1:13 PMTo:[email protected] &nb...
Entity
The Publishers Clearing House (PCH)
Categories: Book & Magazine Publishers
11, Report:
#1213761
Posted Date:
Mar 06 2015
Dtdc courier and cargo ltd Roy Thompson and Steve Marcus the fiduciary Has sent numerous emails saying I've won $1 million dollars. Internet
and that I need to give them my full name full address full phone number and to contactSteve Marcus so they can deliver my partial effectively they gave me this number it is FW CS 803-539-8586it seems as though they sent me two emails before this one from a total different address b...
Entity
Dtdc courier and cargo ltd
Categories: Online Trading
12, Report:
#1213617
Posted Date:
Mar 05 2015
DTDC Courier DTDC COURIER SERVICE AND CARGONEW DEHLI you have won $1,ooo,ooo.oo in PCH SWEEPSTAKES NEW DEHLI Nationwide
I was shocked to find out this was a scam, as I did enter the pch sweepstakes. I am not sure how this came about but they requested my personal inf . Name, address, city, age, sex and phone number. Well when I saw the request, I knew something was not right because pch has my info. ...
Entity
DTDC Courier
Categories: Courier Services
13, Report:
#1211269
Posted Date:
Feb 24 2015
dtdc courier & cargo dtdc claim PCH ; Marcus Steve I received an email stating that I had won a sum of a 1,000,000.00. They claimed I'd receive this sum of money in about a week, only requesting basic info such as my name,phone number, and address,and also that I copy a parcel number to the mentioned email address. Parcel #8035398586 Internet
I received an email from what appeared to be pch and I sorta trusted it cause I've played in the past. They requested basic info such as my name,age,address,and phone number.
I was given a parcel number 8035398586 and was told to include it with my requested info and to send it to d...
Entity
dtdc courier & cargo dtdc claim PCH ;
Categories: Internet Fraud
14, Report:
#1211264
Posted Date:
Feb 24 2015
DTDC COURIER & Cargo DTDC claim PCH prize NA
Received email related to winning a PCH prize, asking for very basci contact info. Courier was used and verified that it ws not sent by theor company. PCH doesnt not notify major winners by email. That was a big clue to the scam. Sent them an email on the requested info and hav...
Entity
DTDC COURIER & Cargo
Categories: Unusual Rip-Off
15, Report:
#1209030
Posted Date:
Feb 14 2015
DTDC Courier & cargo Ltd - contact person Mr. Roy Thompson and Mr. Steve marcus, fiduciary agent Thety told me in an email that I was the winner of $1,000,000.00 in the Publishers Clearing House , they told me to send them the following information: Internet
I was contacte by email that I had won the Publishers Clearing House $1,000,000.00
This is a lie and false representation.
I sent them return emails twice asking if this was a scam and they did not address that at all, but simply reiterated the fact that I had won the prize and t...
Entity
DTDC Courier & cargo Ltd
Categories: Questionable Activities
16, Report:
#1209010
Posted Date:
Feb 14 2015
DTDC Courier & Cargo Ltd Mr. Steven Jacob.Customer Service Officer.Customer Information and Enquiry Department. Powerball Jackpot International Lottery Program Naraina Industrial Area New Delhi Internet
Powerball Winner Scam..
They said I won alot of money but first i had to pay for it to be delivered.
Entity
DTDC Courier & Cargo Ltd
Categories: Online Trading
17, Report:
#1207467
Posted Date:
Feb 07 2015
DTDC Courier & Cargo Ltd Cargo Office. Worldwide Offices, Head Office. RIPPING OFF PUBLISHER'S CLEARINGHOUSE India
DTDC sent emails to my personal address telling me I had won $1,000,000 from Publisher's Clearing House.
When I checked the RIPOFF site, I saw another complaint, almost exactly like mine. The name of the sender is different but the intent is the same.
Entity
DTDC Courier & Cargo Ltd Cargo Office. Worldwide Offices, Head Office.
Categories: Miscellaneous Companies
18, Report:
#1206189
Posted Date:
Feb 02 2015
DTDC Courier & Cargo Ltd Cargo Office. Worldwide Offices, Head Office. Fraud on Publishers clearing house Internet
Publishers Clearing House
Dear Winner,
CONGRATULATIONS.
The Publishers Clearing House process for claiming your winnings has been made very simple so that by th...
Entity
DTDC Courier & Cargo Ltd Cargo Office. Worldwide Offices, Head Office.
Categories: Cash Services
19, Report:
#1153480
Posted Date:
Jun 10 2014
PCH International in New Delhi Publishers Clearing House lottery promotions department has approved your payment of $1,000,000.00. Publishers Clearing House ,PCHlotto-2014, Internet
Attention: Beneficiary , I'm hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received which informed you of the prize you have won. The Publishers Clearing House lottery promotions department has ap...
Entity
PCH International in New Delhi
Categories: Banks
20, Report:
#1089124
Posted Date:
May 06 2014
Dtdc Express Courier Publishers Clearing House (PCHLotto-2013)[email protected]@gmail.comMr.Jo Name, Email, Occupation, Private information New Delhi Delhi
Publishers Clearing House (PCHLotto-2013)Attention: Lucky Winner.I hear by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received which informed you of the prize you have won. The Publishers Clearing House lo...
Entity
Dtdc Express Courier
Categories: Cash Services
21, Report:
#1134781
Posted Date:
Mar 30 2014
publishers clearing house : Mr. Ravi Henderson. Customer Service Officer DTDC Courier & Cargo Ltd and also Agent : Collins Bowl The phone number they called me from is (918802625173) first publishers clearing house said I won a million dollars and then called me and tried to get me to send a copy of my drivers license and a fee of $500 before my check could be delivered. they called me now! almost had me fooled. New Delhi India
They sent me a email saying I won a million dollars and then they called me and tried to get me to send them a copy of my drivers license and $500 for the shipping cost. I knew right then it was a scam so I googled it and that's when I came up on this website. Thank god!
Entity
publishers clearing house
Categories: Cross-Border Scams
