1, Report:
#1530089
Posted Date:
Dec 08 2023
michael anderson, claimed i won a big money sweepstake
michael anderson, claiming to be a publisher clearing house called and said i came in second place and won a big money sum of 3.5 million and a 2024 mercedes benz car, inorder to claim the prize i would have to drive to the nearest walgreens and purchase a money pak card and a betty...
Entity
michael anderson,
Categories: sweepstakes
2, Report:
#1521636
Posted Date:
Dec 13 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521636-vbx4xf-yypcr9sliw.png)
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
3, 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
4, Report:
#1484757
Posted Date:
Sep 10 2019
Michael Anderson of Publishers Clearing House this guy says he's the Chairman of PCH says I won 4.5 million lies about being Chairman of PCH
After the initial lies about who hw is starts asking if you have credit cards & what banks you do business.I knew then not to give him my numbers.These type of guys seem to follow me for some reason.I had the guys from India or Pakistan with the Grants crap too.I had to report this ...
Entity
Michael Anderson of Publishers Clearing House
Categories: Fraud
7, Report:
#1404082
Posted Date:
Oct 04 2017
Michael Anderson ,Juanita Mason Call claiming I won a sweepstakes based on stores i shop at
Received a phone call stating i won a sweepstakes that i was entered into for shopping at certain stores. Advised me that I won 2.5 million, 100,000 and a 2017 Mercedes Benz which will be delivered via UPS on Friday at 3:30.
Only catch is I have to pay 1% of the VA taxes before ...
Entity
Michael Anderson
Categories: Questionable Activities
8, Report:
#1392939
Posted Date:
Aug 15 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1392939-dnln24-a81mndvusa.png)
Michael anderson Onestep realty Mold, broken pipes, structures falling apart Grand rapids Michigan
I started renting this home in April, since then we have to fight and withhold rent to even start to get things fixed. We couldnt move into the home for 8 days after the start of our lease due to the city needed to inspect the pipes for water to be turned on. Then we moved in to a...
Entity
Michael anderson
Categories: Landlords
9, Report:
#1324967
Posted Date:
Aug 27 2016
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide
Male caller says he is Michael Anderson (876)328-5790
Message says I have won five million in the Publisher's Clearing House sweepstakes. Caller called seven times repeatedly before leaving a message. SCAM
Entity
Michael Anderson
Categories: Online Trading
10, Report:
#1314378
Posted Date:
Jun 30 2016
Tiffin Athletic Mats Tiffin Mats RIPPED OFF BY TIFFAN MATS, CROOKS! Elkton Maryland
We purchased mats from this company on April 20th. They took our money and still have not shipped product. They were great when taking our order but as soon as they had our money they stopped responding to phone calls and emails. If we got someon ont he phone they just contunues to ...
Entity
Tiffin Athletic Mats
Categories: Sporting-good Manufactures
11, Report:
#1272923
Posted Date:
Dec 09 2015
Michael Anderson Badge # 2223 Claims to be with Publisher Clearing House Internet
Michael Anderson calling me and claiming to be with Publishers Clearing house. Non stop calling. I told them don't call me. He's phone number is 866-996-5997 and 876-790-3158. I went to Publishers Clearing house website and they stated that they don't call people to inform the...
Entity
Michael Anderson
Categories: Unusual Rip-Off
12, Report:
#1267322
Posted Date:
Nov 11 2015
Publishers Clearing House PCH Michael Anderson I was the 3rd place winner of the prize of $5.5 million dollars. Kingston, Jamaica Kingston, Jamai
I was called by 876-812-0041 from Kingston Jamaica by Michael Anderson who said congradulations I was the third place winner for a cash prize from the Publishers Clearing House or PCH and won a cash prize of $5.5 million dollars. Immediatly I googled Michael Anderson PCH and multipl...
Entity
Publishers Clearing House PCH
Categories: Cash Services
13, Report:
#1163727
Posted Date:
Jul 21 2014
Michael Anderson Publisher Clearing House Rip-Off New York
Michael Anderson has been reported previously. He represents himself as a General Manager for Publishers' Clearing House.
He is using a different phone number 876-558-9304.
Fortunately I looked him up before I returned the call.
Entity
Michael Anderson
Categories: Telemarketers
14, Report:
#1157192
Posted Date:
Jun 24 2014
Publishers Clearing House Michael Anderson at 876-250-2690 Raymond Kennedy at 876-810-9201 Publishers Clearing House Scam N/A South Carolina
Comment: I just received a phone call from 876-250-2690 and was told by
Michael Anderson - truck drive to contact Raymond Kennedy at 876-810-9201
to receive my Publishers Clearing House 955,500 and a Mercedes Benz but I
would need to go into a store and get card and put money on i...
Entity
Publishers Clearing House
Categories: Credit Card Fraud
15, Report:
#1115725
Posted Date:
Jun 06 2014
American Cash Award Michael Anderson You have won 1.5 million, but you must go to Western Union and wire us $200 - not only did they call once, but 3 times in a row. Many companies in America Nationwide
Mr Anderson called three times and told me I had won 1,5 million from American Cash Award co. . He indicated he is the CEO, Manager , and this is not a fraud deal, but the truth: Tolf me to go to Western Union and wire them $200 for a charge thay were to collect re: Irs....
Entity
American Cash Award
Categories: Unusual Rip-Off
16, Report:
#1147471
Posted Date:
May 17 2014
michael j. anderson united states attorney general Rockville, MD 20850 (301)232-0561 arrest me check fraud. I do not have checks rockville Maryland
read this e-mail that i need to make an offer or settlement. or i will be arrested for check fraud. that would be fine. but i do not use checks. so i searched this michael . anderson and i found this web site for ripoffs. thank you alene, bellefontaine. oh
Entity
michael j. anderson
Categories: Internet Fraud
17, Report:
#1105838
Posted Date:
Dec 10 2013
Publishers clearing house his name was MICHAEL ANDERSON PH#876-2916563 they called and said i won a mercidez car and 3.5-mil in cash and all i had to do was go get a geen dot-card for $350.00 to give to them. laurel Mississippi
i was called by an individual sayign he was with [Publishers clearing house his name was MICHAEL ANDERSON PH#876-2916563. HE SAID I HAD WON 3.5-MILLION CASH AND A MERCIDEZ CAR. all i had to do was go get a geeen dot card for $350.00 and give them the pin number off the back of it ...
Entity
Publishers clearing house, MICHAEL ANDERSON PH#876-2916563
Categories: Auto & Truck Rental
18, Report:
#1073137
Posted Date:
Aug 05 2013
Gary F. Blair (FAKE PrimeState Public Adjuster) Michael Anderson Gary F. Blair A.K.A. Michael Anderson, SCAMS customers while using the name PrimeState Public Adjusters belonging to an already existing and REPUTABLE Public Adjusting Firm Sprig Arbor Michigan
PrimeState Public Adjusters, Inc. is a public adjusting firm licensed by the State of Florida, New York, New Jersey, very soon in Texas, and our intention is to continue to open offices in other states. We are an A+ Rated company with the Better Business Bureau and have always remai...
Entity
Gary F. Blair (FAKE PrimeState Public Adjuster)
Categories: Adoption Agencies
19, Report:
#1071252
Posted Date:
Jul 30 2013
megamillioncashrewards michael anderson general manager,john peterson called told me i won $855,000,and a car go to wal-mart get a card for $200 send them the number las vegas Nevada
called me on the phone told me i have won $855,000 and a car,that i was selected because i always paid my bills on time,and was chosen from a drawing of so many others.then i had to call a number with a conformation code which is 543211 there phone number 866-996-5997 then they gave...
Entity
megamillioncashrewards
Categories: Unusual Rip-Off
20, Report:
#1068245
Posted Date:
Jul 19 2013
Michael Anderson Wrote me a check that bounced Chicago Illinois
Entity
Michael Anderson
Categories: Gourmet stores
21, Report:
#1065923
Posted Date:
Jul 10 2013
cashnetusa Alex Parker, Steven Williams, Sam Spencer, Alex Ruster, Jake Smith, Sam Wilson, Michael Anderson SCAM!!! They keep asking for green dot cards and promise you a loan that you will never get! Dallas Texas
I recieved a call from one of the men mentioned above. They said I was approved for $1000.00 loan. They kept asking for green dot cards promising that I would get the loan. On more than one instance when I called them to see what was going on a Indian man answer stating that I had...
Entity
cashnetusa
Categories: Cash Services
22, Report:
#1015162
Posted Date:
Feb 16 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/c1fcf59b-a4a8-4285-b182-f41cd2375346.png)
LED Global Corporation Saila Smith, Robert Das, Robbie Das, Michael Anderson, Valerie Krueger SCAM, EVIL, HATEFUL, DECEPTIVE, SOCIOPATHS, Los Angeles, California
http://www.ripoffreport.com/liars/led-global-corporati/led-global-corporation-saila-s-e5451.htm
http://www.pcccourier.com/2012/09/12/lawsuit/
http://www.pcccourier.com/2013/01/30/new-developments-in-bribery-scandal/
Robert Das and Saila Smith are frauds. They have been ta...
Entity
LED Global Corporation
Categories: Credit & Debt Services
23, Report:
#1009924
Posted Date:
Feb 06 2013
Michael Anderson ridenow-tucsons.com posing as ridenowtucsons.com to scam office equipment with phony credit card Internet
The company below is posing as an actual legitimate business. They are a fraud. Do not ship anything to this company. Tracked down the actual company ridenowtucsons.com on facebook and contacted the manager. They are aware of the phony company. Beware o...
Entity
Michael Anderson
Categories: Computer Stores
24, Report:
#929928
Posted Date:
Aug 20 2012
Total Quality Logistic LLC Michael Anderson They sent me a letter stating I am a beneficiary of an unclaimed amount of 480,000.00 along with the this letter a check in the amount of $2262.77 . Instruction to call Quebec Canada at 15145494941 a Lachine, Quebec
I recieved a letter from claims services 3o4o Rosemont Lachine,QC Phone number 1-514-549-4941 along with a check in the amount of $2262.77 In the letter it states the following.We are pleased to inform through this letter our network shows I am the beneficiary of unclaimed settlemen...
Entity
Total Quality Logistic LLC
Categories: Bad Check Writers
25, Report:
#929752
Posted Date:
Aug 20 2012
Claim Services Michael Anderson, Clearing Commissioner Letter stating I was beneficiary of unclaimed settlement of 80,000. Must call the 3 provided to confirm address. Included with award letter was a check for 2369.75. Montreal, Quebec Canada
Recieved a letter informing me I was a beneficiary of an unclaimed settlement for $80000.00. Must call the phone number porvided to confirm address. A check was also enclosed for $2369.75 drawn on The First National Bank of Central Texas. The name on the check was ...
Entity
Claim Services
Categories: Cash Services