1, Report:
#427564
Posted Date:
Feb 23 2009
Publisher's Clearing House Inc. Online contest winner. Manhattan New York
Received a letter stating I won $275000 in a January Sweepstakes. A real check for 3821.00 was enclosed. It was drawn on Bank of Texas and had Darling Intersts Inc as the business listing on the check. Well I called Bank of Texas and had them check it out. They told me to throw th...
Entity
Publisher's Clearing House Inc.
Categories: Miscellaneous Companies
2, Report:
#363199
Posted Date:
Aug 15 2008
Publisher's Clearing House Inc BE WARNED!!! Newyork New York
I am a local police officer in a small S.C. town and have come across several of these letters. BE WARNED...this is a scam! The letter has enclosed a check in the amount of $5779.00 stating that this is to cover fee's to claim your prize and instructs you to not cash the check until...
Entity
Publisher's Clearing House Inc
Categories: Cash Services
3, Report:
#345302
Posted Date:
Jul 22 2008
Publisher's Clearing House Inc. Scam, Fido Solutions Scam letter claims to have prize award and processing check; however you must first call them for instructions. Younkers New York
My 82 year old mother has been continually contacted by a series of scam artists trying to obtain her social security number and bank information. As a result she now has an unlisted number. She recently received a letter with a header from Publishers Clearing House Inc. stating t...
Entity
Publisher's Clearing House Inc.
Categories: Cross-Border Scams
4, Report:
#353498
Posted Date:
Jul 21 2008
Publisher's Clearing House Inc Why are these rip-off companies still in business! Where's the law & justice! Yonkers New York
I am 83 years old and should have known better, but unfortunately fell for this about a year ago. Put the check of approximately $5,000 in my bank and sent about $2500 for processing fees. I was then suppose to receive $500,000. I contacted the company once, the money should be com...
Entity
Publisher's Clearing House Inc
Categories: Cross-Border Scams
5, Report:
#352043
Posted Date:
Jul 16 2008
Publisher's Clearing House INC. Said that i won 500,000 dollars Yonkers New York
I got a letter in the mail saying that i won 500,00 dollars from Publisher's Clearing H
Bengals08
springfield, MassachusettsU.S.A.
Entity
Publisher's Clearing House INC.
Categories: Internal Revenue Service
6, Report:
#351112
Posted Date:
Jul 14 2008
PUBLISHER'S CLEARING HOUSE INC. , STEVEN BELLOWS AWARD CLAIM FINAL NOTIFICATION YONKERS Yonkers New York
I recieved a letter Friday 07/11/08, tried to contact Steven Bellows @ 1-866-431-8540 Ext. 1 at leat 10 times that day (no answer). Contacted another number that says Internal Revenue @ 1-514-652-6197 to get a verification code, they supposedly recieved a package from PCH for me. Fi...
Entity
PUBLISHER'S CLEARING HOUSE INC. , STEVEN BELLOWS
Categories: Casinos & Cardrooms
7, Report:
#349414
Posted Date:
Jul 10 2008
Publisher's Clearing House Inc. ALMOST Ecstatic $5000 trip to bank; Wiser man on the way home!!! Yonkers New York
Same exact story as person from Ogulsby, Illinois. We had told a few of our children and the were speechless. Already started making their wish list, we had even discussed going to Hawaii to get married and taking our 7 children and their spouses, our grandchildren, our mothers, my ...
Entity
Publisher's Clearing House Inc.
Categories: BBB Better Business Bureau
8, Report:
#348207
Posted Date:
Jul 07 2008
Publishers Clearing House Inc. Concerned Company Scammed/ Fraud Yonkers New York
Checks were being processed through our bank account without our authorization. The checks have been listed as fraudulent.
Apparently, people are receiving a letter from Publisher's Clearing House Inc. stating that the letter is notification of AWARD CLAIM FINAL NOTIFICATION. I...
Entity
Publishers Clearing House Inc.
Categories: Cross-Border Scams
9, Report:
#343865
Posted Date:
Jun 25 2008
Publisher's Clearing House Inc. 11255 Woodworth Avn. Suite 403 Yonkers NYpublisher's Clearing House Inc. Publisher Clearing House Scam, Mr. raymond Beck Fake IRS agent James Blake 1-514-652-8631 sent check with a winner of 500,000.00 letter Yonkers New York
A letter head that looked real from publishers clearinghouse!
PUBLISHER'S CLEARING HOUSE INC.
11255 Woodworth Ave, Suite 403, Yonkers NY, 10701. Regulated by the Free Trade Commission and the Financial Services Regulatory Commission of USA & Canada.
June 16th 2008
RANCIE...
Entity
Publisher's Clearing House Inc.
Categories: Cross-Border Scams
10, Report:
#337978
Posted Date:
Jun 07 2008
Publisher's Clearing House Inc, Readers Digest, Eagle Components, Sandy Spring National Bank (MD) Publishers with an apostrophe 's - WATCH IT...with a canadian cell phone number? Are you kidding? Yonkers New York
Here's a letter that came from Publisher's Clearing House in Yonkers, NY (11255 Woodworth Ave, Suite 403. The $4,700+ check is written on Eagle Components, Inc. in Gaithersburg, MD and drawn on the Sandy Spring National Bank in Olney, MD. The Eagle Components company is legit...in...
Entity
Publisher's Clearing House Inc, Readers Digest, Eagle Components, Sandy Spring National Bank (MD)
Categories: Cross-Border Scams
11, Report:
#324258
Posted Date:
Apr 07 2008
Travis Goodman Publisher's Clearing House scam Yonkers New York
I received a letter from Publisher's Clearing House Inc., inside was a check for $4,559.00 saying it was to be used for processing fees, so that I could collect my $500.000.00 from the Readers Digest sweepstake that I entered.
I was to call Mr. Travis Goodman to collect my winnin...
Entity
Travis Goodman
Categories: Liars