1, Report:
#456004
Posted Date:
May 28 2009
Publishers Clearing House Inc.Publishers Clearing House Inc. Sent check fin the amt of $4,630.00 Manhattan New York
I just received a check in the amount of $4,630.00 with a letter stating that I was a winner of $675,000.00 for the month of February 2009. I called the number & was disconnected. After looking up the actual address fo PCH did I confirm that this was not a valid check. Also the supp...
Entity
Publishers Clearing House Inc.
Categories: Bad Check Writers
2, Report:
#379146
Posted Date:
Oct 08 2008
Publishers Clearing House Inc, James Goodwin, Walter Harris, Jack Brunson, Charles Scott, George Pen Scammed me out of over $5,000.00USD New York New York
On September 26, 2008 I received a letter and a check. I did what James Goodwin and David Cohen told me to and deposited the check in my bank account. The next day I withdrew half of the money and on 9/29/2008 I sent all the money to an address in Canada. I wired the money to Anthon...
Entity
Publishers Clearing House Inc, James Goodwin, Walter Harris, Jack Brunson, Charles Scott, George Pen
Categories: Cross-Border Scams
3, Report:
#366044
Posted Date:
Aug 24 2008
Publishers Clearing House Inc sent check for 5,190.00 to deposit in account to pay for fees New York New York
They want me to send them 2,280.00 usd by monday morning, This does not sound correct to me. I have deposited the check for 5,190.00 into my account and truthfully im not sure what to do?
Rich
butler, PennsylvaniaU.S.A.
Entity
Publishers Clearing House Inc
Categories: Book Publishers
4, Report:
#354761
Posted Date:
Jul 24 2008
Publishers Clearing House Inc. Mr Willard Brooke I WAS SENT AN AWARD LETTER SAYING I WON $375,000.00 THEY SENT ME A CHECK FOR 4633.00 FROM SMUCKERS TO COVER COST New YorK New York
i was sent a letter from publishers clearing house inc stating i won 375,000.00 dollars along with a check for 4633.00 to pay processing fees. a number tto cll mr willard brooke at and a claim number. after depositing check and double checking with the bank he informs me that they w...
Entity
Publishers Clearing House Inc. Mr Willard Brooke
Categories: Internal Revenue Service
5, 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
6, 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
7, Report:
#323191
Posted Date:
Apr 02 2008
PUBLISHERS CLEARING HOUSE INC, MR. TRAVIS GOODMAN he send me a letter enclosed was a check for 4,640 for me to deposit to get a 500,000 award from pch YONKERS New York
Mr. travis good man sent me a bogus award letter from pch inc saying that i won $500,000.00 enclosed was a check for 4,640.00 which he told me to deposit in my bank. the check was to pay the processing fees to get what i had won.
but i called pch real number and they told me that...
Entity
PUBLISHERS CLEARING HOUSE INC, MR. TRAVIS GOODMAN
Categories: Multi Level Marketing