1, Report:
#1499356
Posted Date:
Sep 01 2020
Mega Millions Winners International Publishers Clearinghouse For 8 years, representatives have told Rose that if she pays various amounts of money, she will receive over $450 million plus other gift items. Las Vegas Nevada
I am using the name Rose to protect my identity...
For approximately 8 years, Rose was told various times to give them money so that she will win money and prizes. She is now 81 years old and began giving them money, which we are now going through her records to see how much she h...
Entity
Mega Millions
Categories: Check-cashing scheme
2, Report:
#1451061
Posted Date:
Jul 10 2018
Elliot or Eric Logan, Publishers Clearinghouse PCH, Bank of America, Reader's Digest, and the Federal Government . Tried to get me to get me to send a money order for over $1400 in order to have my Publishers Clearing House prize of $750,000 delivered to me. MASON MI Michigan
Wow...this guy had me going!! I was totally skeptical at first. He dragged this out for five days. Even gave me a call back number (707-637-2086) and answered it! I should've known when he only answered the phone with his name. No company name in his gr...
Entity
Elliot or Eric Logan, Publishers Clearinghouse
Categories: Book & Magazine Publishers, Sweepstakes/ Prizes
3, Report:
#1442264
Posted Date:
May 10 2018
Fisher, Payne & Associates for Comsumer Clearinghouse Ralph Fisher Declared winner of 2nd prize of $500.000 Georgia
This morning I was contacted by a woman with a Southeast Asian accent who informed me that i was the winner of the second prize in the Comsumer Clearinghouse lottery amounting to $500,000. Supposedly I should have gotten notice of this through the mail which I had not. She went on t...
Entity
Fisher, Payne & Associates for Comsumer Clearinghouse
Categories: Scammers
4, Report:
#1391823
Posted Date:
Aug 10 2017
iXcel Health Specialists Ordered an introductory offer at $4.95 to be TRIED first, then charged after I INFORM them in time that I LIKED it 89.95 after a longer period of time. They charged me both charges on the SAME EXACT DAY AUGUST 9 2017. This Was not fair nor what I wanted as I did not even try the product yet. I want to return it and the address and email are false. Now I am charged all this money for a product I have not even agreed to nor want. Mooresville North Carolina
Aloha.
I simply wanted to try this product. I have dyslexia and thought it might help.
So it was an advertisement on the Publishers Clearinghouse Sweepstakes online.
For $4.95 I could try this product and if not completely satisfied, I could be charged no more.
But if I did not can...
Entity
iXcel Health Specialists
Categories: Alternative Health
5, Report:
#1377631
Posted Date:
Jun 07 2017
David Miller Said I won the two million dollars from Publishers Clearinghouse and also an extra million Croton on the Hudson New York
I was called about 2 to 3 months ago to say that I won the Publishers Clearinghouse prize of 2 million dollars and a extra 1 million plus a car and all.
I needed to do was pay taxes on the winnings and they started putting checks that was no good into my account and now I am in ...
Entity
David Miller
Categories: Banks
6, Report:
#1355124
Posted Date:
Feb 09 2017
Supposed publishers clearinghouse David whiteRoger bakerDorothy hart Kept congratulating me for winning, and loads of do you understand me OK Slidell Nationwide
I was called too, I knew from the beginning because I have never entered before and I kept them going forever just to get them to give me all their info.
Here you go
My supposed check #9613992443728
Winning ticket # 3750127872
Access # 116117
Package # 6227026511755243783
David...
Entity
Supposed publishers clearinghouse
Categories: Telemarketers
7, Report:
#1328982
Posted Date:
Sep 19 2016
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff hopeful Publisher Clearing House winners
A man who goes by the name of Todd Sloan, called to let me know I won Publishers Clearing House for 3 1/2 million dollars and an all expense trip for 2 to some islands. He gave me his telephone # as(208)403-0835.
He said being as I am my age (78), I will only have to pay 2% of t...
Entity
Publishers Clearinghouse
Categories: ORGANIZED CRIME
8, Report:
#1274025
Posted Date:
Dec 14 2015
James Butterfield - PCH Scam PCH Scam, James Butterfield, personal direct call from Jamaica Registration Fee to get Winnings Kingston, Ja Nationwide
I received a call from +1 (876) 286-1191 Kingston, Jamaica at 8am, On Monday Morning. The caller introduced himself as James Butterworth from Publishers Clearinghouse. I was informed that I had won 485,000.00 in a Publishers Clearing House Lottery.
I was given a claim number ...
Entity
James Butterfield - PCH Scam
Categories: Cross-Border Scams
9, Report:
#1271184
Posted Date:
Dec 01 2015
Sweepstakes Clearinghouse Ripped me off of $279.95 Arlington Texas
I received six credit vouchers from sweepstakes clearinghouse in October 2015. For some reason I had mistook this company as Publishers Clearinghouse. Anyway, I was going out of town a few days, so I purchased a money order in the amount of $279.95 which was ...
Entity
Sweepstakes Clearinghouse
Categories: Computer Mail Order
10, Report:
#1268630
Posted Date:
Nov 18 2015
Gold Rush Jamaican Scam This is a nationwide ring of scammers with toll free numbers out of Jamaica. So you cannot get FCC, FBI or any other cponsumer group to do anything about them. I have been turning them in for over two years, spending my time documenting names and phone numbers and it winn not do any good. They all claim that you have wom millions of dollars, and sometimes a Merceses or BMW. They tell you they have to have money to prepay the IRS, or they have to have money for the delivery charges for the vehicle. Nationwide
This is a network of scammers using toll free phone numbers out of Jamaica. They use many different names, like Gold Rush Lottery, but the names only change to something like Mega Millions. They claim they are readt to deliver the millions of dollars you have won, and sometimes ...
Entity
Gold Rush Jamaican Scam
Categories: Miscellaneous Companies
11, Report:
#1266478
Posted Date:
Nov 08 2015
Carmen Cox [email protected] or [email protected] On Nov. 5th, I was sent an email stating I had won $500,000 from Publishers ClearingHouse and requested that I send my name, address and phone #. I called the real Publishers Clearinghouse the next morning and confirmed that it was a scam. They asked if anything similar comes up to contact them and they will inform their scam department. unknown Internet
I received an email on Nov. 5th from a Carmen Cox at [email protected] stating I had won $500,000 from Publishers ClearingHouse that night and to send my name, address and phone # to their agent at [email protected]
The next morning I contacted the true Publishers Cle...
Entity
Carmen Cox of LabCorp.com
Categories: Unusual Rip-Off
12, Report:
#1246168
Posted Date:
Aug 04 2015
AWARD NOTIFICATION COMMISSION Corporate Sponsor Judging and Decisions IT APPEARED TO BE THIS CONFIRMATION DEPARTMENT FOR THE PUBLISHERS CLEARING HOUSE PAPERWORK I FILLED OUT AND SENT IN A WHILE BACK. VERY MISLEADING WANTING MONEY IN ORDER TO WIN PRIZE KANSAS CITY Kansas
This company's notification is disguised to make you think it is confirmation paperwork for the Publishers Clearinghouse Giveaway(PCG).
It's asking for you send a fee of $12.99 before you're eligible for the prize, even including a $3.00 fee to expedite the process.
Since I just s...
Entity
AWARD NOTIFICATION COMMISSION
Categories: Questionable Activities
13, Report:
#1214629
Posted Date:
Mar 10 2015
unknown Sonia Parkinson, and Lucea Hanover claimed they were from Publishers Clearinghouse and I won 2.5 million Jamaica Nationwide
The individual called me stating he was from Publisher's Clearinghouse and that I had won 2.5 mill in prize money. They wanted me to go to Western Union and send them 500.00 to cover the taxes. The names they wanted me to send the money to are Sonia Parkinson, and Lucea Hanover ...
Entity
Publishers Clearinghouse
Categories: Online Trading
14, 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
15, Report:
#1192287
Posted Date:
Dec 01 2014
ADDLESHAW, BIRD & MITCHELL CONGRATULATONS! You are the guaranteed award recipient. Check in the name of _________ now available. FRESHMEADOWS New York
Sweepstake Rip-Offs and Scams
ANYTIME you receive a message from any organization REQUIRINGA PAYMENT to receive your sweepstake award - whether cash or gift item, you know right away it is a SCAM and a FAKE. This is my third time around receivning letters from Addleshaw, Bird &...
Entity
ADDLESHAW, BIRD & MITCHELL
Categories: Unusual Rip-Off
16, Report:
#1191078
Posted Date:
Nov 24 2014
American sweepstakde publishers Attempting to solcite money inorder to collect on price winnings Kansas City Kansas
Received a letter which appeared to be from publishers clearinghouse which stated that I was intered into some sweepstakes and there was price moneys over $1 million dollars. Interestingly enough I am entered into some speepstakes prise through their online arm which provides you to...
Entity
american sweepstakde publishers
Categories: Internet
17, Report:
#1166954
Posted Date:
Aug 02 2014
Sweepsstakes Clearinghouse DVC HD Digitial Camcorder Arlington Texas
I received six vouchers from Sweepstakes Clearinghouse for items: HD Camcorder, Computer, laptop, Andriod tablet, Cuisinart, and luggage. I thought I would check out the HD Camcorder. The first thing that came up on my search was this Rip Off Report. After reading many of the...
Entity
Sweepsstakes Clearinghouse
Categories: Cameras & Video
18, Report:
#1155620
Posted Date:
Jun 18 2014
Sweepstakes Clearinghouse J. Johnson Offered a consolation prize that requires the winner to pay for the prize; stop contact after receiving payments Dallas Texas
The company sent a mailer with vouchers for several different types of prizes. I was interested in purchasing a laptop computer. The voucher offered is $400.00 towards a top manufactured refurbished laptop computer. You have a certain time to take advantage of the offer and ...
Entity
Sweepstakes Clearinghouse
Categories: Computer Manufactures
19, Report:
#1098729
Posted Date:
Nov 12 2013
Publishers clearinghouse P.C.H. attaches adware to every visitor and sells their information Port Washington New York
Beware that if you try to enter and visit the publishers clearinghouse site that TRACKING COOKIES will immediately be attached to your browser! Even after you get in, there are areas you cannot get through unless you ALLOW COOKIES. These cookies track your browser's every move and y...
Entity
Publishers clearinghouse
Categories: Telemarketers
20, Report:
#1092923
Posted Date:
Oct 18 2013
Publishers Clearinghouse fraud, claimed to be the CEO of Publishers Clearinghouse Nevada
My dad received a message on his answering machine from a man with a Jamaican accent saying he'd won $850,000 and they'd been trying to contact him. Because of the accent, my dad had a hard time getting the number off the message. I was able to get it after playing it four times.
...
Entity
Publishers Clearinghouse
Categories: Telemarketers
21, Report:
#1091387
Posted Date:
Oct 12 2013
Publishers Clearing House sweepstakes 1555 Regal Row PO Box 569600 Dallas, TX 75356-9931 They have beem preying on my Dad for years promising him that he was in the top ten to win first it was 5000 dollars for life Dallas Texas
My dying father has entered Publishers Clearinghouse sweepstakes for over 20 years hoping to win. They always told him that he was the top three, five or ten in these drawings and year after years he purchased their knock off products that would cost more after shipping and handling...
Entity
Publishers Clearing House sweepstakes
Categories: Miscellaneous Companies
22, Report:
#1083281
Posted Date:
Sep 10 2013
Processing & Judging Plaza James Mallory LIed About $3,000,000.00 dollars PO BOX 2905 Kansas
$300,000.00 dollar check was sent to me because I applied for a job. I had to prove residency so I used two pieces of mail. One was publishers clearinghouse. So I assume that they hate publishers clearinghouse becasue they just need the applied fee of $12.99 so I can receive 3,000,0...
Entity
Processing & Judging Plaza
Categories: Ex-Husbands
23, Report:
#1017366
Posted Date:
Feb 20 2013
Old West Publications Periodicals is a magazine service that tricks and locks people into $797 of magazines Lolo, Montana
Old West Publications, a magazine service, called me up and told me that I won a diamond watch as part of a sweepstakes (I thought it was Publishers Clearinghouse calling me!). The man said that all I would have to do is fill out the form they would send me and the watch would...
Entity
Old West Publications
Categories: Media
24, Report:
#1008269
Posted Date:
Feb 03 2013
National Publishers Clearinghouse Disbursement & Fulfillment Pay 11.89 to collect your 2 million winnings. Kansas City, Kansas
I received a letter saying I was a winner of 2 million dollars the week of January 18, 2013. I just needed to send in 11.89 in to collect. Figuring it was worth the risk and looked legitimate, I sent in a money order for 11.89. I have not heard from them since.
Entity
National Publishers Clearinghouse
Categories: Book Publishers
25, Report:
#982027
Posted Date:
Dec 14 2012
Christian Prayer Center www.christianprayercenter.com Repulsive company using JESUS to scam needy people. Seattle Washington
I was directed to this web-site by Publishers Clearinghouse when I was using their search engine as part of a raffle contest (I know, I know, but someone has to win and they do have inexpensive magazines.)
I am going through the hardest time of my life. I won't go into deta...
Entity
Christian Prayer Center
Categories: Liars