76, Report:
#757195
Posted Date:
Jul 28 2011
American Shoppers Network Bank of America cashier's check Told me I had won $175,000 in a cashier's check but I had to come up with funds $685. not given to me, North Carolina
I was contacted one week ago today, 7/20/11, and told I had received a cashier's check for a large amount of money ($175,000). The person contacting me said she represented Campbell Law Firm in Florida. She told me that the check had passed its expiration date and theref...
Entity
American Shoppers Network
Categories: Bad Check Writers
77, Report:
#750407
Posted Date:
Jul 08 2011
Publisher's Clearing House is a SCAM Port Washington, New York
Publisher's Clearing house http://www.pch.com/ is NOTHING but a SCAM, they are LIARS too. They told me I won their 1 Million Dollar Sweepstakes, so I contacted them and they conformed. I NEVER heard from them again, and no one came to my house like you see on TV, my friend looked in...
Entity
Publisher's Clearing House
Categories: Liars
78, Report:
#739562
Posted Date:
Jun 11 2011
Seneca Prize Corporation Seneca Companies Publisher's Clearing House Scam - Seneca Prize Corp Mega Millions Jackpot check counterfit Des Moines, Iowa
My mother received a letter in the mail via USPS, with a Canadian postmark, on 10JUN11. The letter was accompanied by a check drawn on Liberty Bank of Des Moines, IA, under the account of Seneca Companies, and made out to her for $2,286.79. It is dated 5-24-2011.
...
Entity
Seneca Prize Corporation
Categories: Lottery
79, Report:
#731843
Posted Date:
May 22 2011
American Sweepstakes Publishers Offers to Recover Sweepstakes Winnings For A Fee!! Shawnee Mission , Kansas
I am writing for my 90 year old father, James. This company and others like it offer to recover winnings from contest you either entered or did not enter for a small fee from $9.00 to $20.00. You keep paying the fee but never see any results. My father has been entering contest from...
Entity
American Sweepstakes Publishers
Categories: Lottery
80, Report:
#728742
Posted Date:
May 13 2011
eGryphon Inc. The Fox Is stolen from me Lewesw,, Delaware
I received a Vanilla Visa card for my birthday. I was looking to buy some video's. I received an e-mail from publisher's clearing house to search for item's that I might be interested in. I typed in Zorro with Guy Williams ,up popped a company TVDVDCorner.Com > I found what...
Entity
eGryphon Inc.
Categories: On-Line Stores
81, Report:
#723739
Posted Date:
Apr 29 2011
Las Vegas Sweepstakes and Lottery Company Publisher's Clearing house; Names: Mr. Washington and James Moore Both have Caribbean accents like they could be from the Bahamas or Trinidad. Man using the names Mr. Washington or James Moore have Caribbean Accents sounds like he's from the Bahamas or Trinidad Las vegas, Nevada
There has been a man calling for several months. The first time he called he said that we'd won $100,000 from Publisher's Clearing House and that he was in Las Vegas and we just needed to give him $300 to get the check delivered. He knew my mother's name and asked to speak with her ...
Entity
Las Vegas Sweepstakes and Lottery Company
Categories: Telemarketers
82, Report:
#708792
Posted Date:
Mar 21 2011
Elite Couriers Elite Security Scam using Publishers Clearing House Farm Road Taplow Berks, United Kingdom Internet
I received an email stating that I won 1,000000.00 US dollars via the Publisher's Clearing House Lotto, with randomly picked winning numbers: 47-14-34-85-67-32 with email ticket number FL 754/22/76, from a Dave Sayer and Richard Adams (Prize Patrol co-coordinator for online promo pr...
Entity
Elite Couriers
Categories: Internet Fraud
83, Report:
#704276
Posted Date:
Mar 09 2011
C & C Services Inc Publisher's Clearing House and Promotion Co Prize Scam New York, New York
You receive a letter with a check made out to you informing you that you've won $125,000. After you call the number to arrange for the delivery of your prize, they tell you to cash the check first and then call back. The number I called was located in Ontario, Canada.&nb...
Entity
C & C Services Inc
Categories: Cross-Border Scams
84, Report:
#703764
Posted Date:
Mar 07 2011
C&C Services Vernon Kimberly Publishers Clearing House New York, New York
I was mailed a Final Notice by a supposed agent for Publisher's Clearing House. The letter included a check for $3750.00. In the letter it stated that the check was to cover the costs of insurance and Government Service Taxes on my prize of $125,000.00. This letter...
Entity
C&C Services
Categories: Miscellaneous Companies
85, Report:
#703732
Posted Date:
Mar 07 2011
Goldrush International kerry ann stainrod Armored truck with your winnings is on it's way las vegas, Nevada
This morning I received a call from Gold Rush International that I was a second place winner of a drawing and I had won $900,000.00 tax free. I asked what I had entered, they said I could've won from paying my electric bills on time or from shopping at Walmart (which I rarely ...
Entity
Goldrush International
Categories: Door to Door Sales
86, Report:
#685533
Posted Date:
Feb 26 2011
C&C Services Publisher's Clearing House, unclaimed prize division New York, New York
I received a letter from C&C services which is identical to one posted earlier; the entry number and five lucky numbers are the same, the file agent and phone number are the same, etc.
Fortunately I suspected this was a fraud and found this website which confirms that it is.
...
Entity
C&C Services
Categories: Questionable Activities
87, Report:
#691936
Posted Date:
Feb 07 2011
Handyman Club of America I play on-line games at pch.games. My Points is a scam that got me involved with this company. I accepted a 30-day free trial membership and 1 free magazines. They sent me another magazine NOT or Minnetonka, Minnesota
I enjoy playing free on-line games sponsored by Publisher's Clearing House at pch.games. They have a My Points, scam that encourages you to search through free offers, and receive points for accepting these free offers.
I accepted a 30-day trial membership ...
Entity
Handyman Club of America
Categories: Internet Marketing Companies
88, Report:
#685925
Posted Date:
Jan 24 2011
READER'S DIGEST,INC PUBLISHER'S CLEARING HOUSE AND PROMOTION CO I got a bogus winning notice in mail that I won 119,000.I sent thru W/U 2,996.10 and they stole it. San Francisco, California
Watch out for the Reader's Digest Publisher's Clearing House contest scams that come in the mail.They say you've won big prize money prize in the contest.Don't believe the scam.In the winning notice they give you a bogus check like 3,628.00 that they want you to deposit in your bank...
Entity
READER'S DIGEST,INC
Categories: Lottery
89, Report:
#685561
Posted Date:
Jan 22 2011
C&C, Inc. Duped us into believing we were winners of $1/4 million from Publisher's Clearing House sent authentic looking check for $3,988.00 New York, New York
A letter was sent stating we had won a "compensation draw" for $125,000 from Publisher's Clearing House.Enclosed was an authentic looking check for $3,988.00 to cover "Govt. Service Tax and Insurance" drawn on Wells Fargo Bank. It stated the amount to pay $2988.1...
Entity
C&C, Inc.
Categories: Questionable Activities
90, Report:
#685068
Posted Date:
Jan 21 2011
C&C SERVICES, INC RIP OFF NEW YORK, New York
I also received a letter in the mail, stating that I was a winner of the Publisher's Clearing house. I called the number, and he answered hello, I wastold to call back in an hour.
Once I called back, the man asked if I had deposited the check into the bank, and that he would give ...
Entity
C&C SERVICES, INC
Categories: Financial Services
91, Report:
#678239
Posted Date:
Jan 04 2011
C&C Services, Inc. New York Vernon Kimberly We are please to inform you tha tyou are one of the lucky winners in the second category of the Publisher's Clearing House and Compensation Draw Sweepstakes held on January 21, 2010. Entry MP-535-Y345 New York, New York
We are pleased to inform you that you are one of the lucky winners in the second category of the Publisher's Clearing house and a compensation draw sweepstakes held on January 21, 2010. Entry MP-535-Y345 was attached to your name and matched the first five lucky numbers: 8-29-52-4-7...
Entity
C&C Services, Inc. New York
Categories: Cross-Border Scams
92, Report:
#672658
Posted Date:
Dec 17 2010
P&V Sevices Inc. Sent bogus check, wanting me to wire them money in return. new york, New York
P&V services sends out a realistic looking check, saying they're contracted by Publisher's clearing house to find winners of $125,000 and how to claim your prize. They want you to deposit this check of $3962.00, then wire them $2989.00 to pay taxes and insurance on the winnings....
Entity
P&V Sevices Inc.
Categories: Miscellaneous Companies
93, Report:
#653716
Posted Date:
Oct 21 2010
P&V Services Inc. Publisher's Clearing House (Unclaimed Prize Div.) Sent check for $3,930 and wanted $2,988.10 sent via Western Union of Moneygram New York, New York
P&V Services send authentic looking check and say you won a sweepstakes; you have to deposit the check then send them a money gram or western union for amount less than check amount. Of course, the check will not be good when all said and done, but they will have gotten go...
Entity
P&V Services Inc.
Categories: Bad Check Writers
94, Report:
#653429
Posted Date:
Oct 21 2010
P&V Services Inc. (publisher's clearing house promotion Co) Scam with pre printed check as payment for tax New York, New York
Received a letter post stamped Canada by company P&V Services Inc. New York with a claim number and a printed check - P&V claims to be contacted by the Publisher's Clearing House to find the winners of a grand prize of $ 125,000.00 dollar - and if you will be so kind to tran...
Entity
P&V Services Inc.
Categories: Lottery
95, Report:
#645946
Posted Date:
Oct 02 2010
P & S Services Inc. Publisher's Clearing House A check in the amount of $3698.00 arrives for winnings to deposit. This pays for Govt.Service Tax and Ins. On the up coming $73,000 That I have won. Now you need to send a Moneygram To Thomas Bentley New York, New York
Sending a check stating false facts of winnings. A check from JPMorgan Chase Bank then telling you to deposit it in your bank. Then telling you to send a Moneygram ASAP so you will get that all important big winning of $73,000 after all they sent you a check of $3698.00 to cover for...
Entity
P & S Services Inc.
Categories: Sales People
96, Report:
#645175
Posted Date:
Sep 28 2010
P & S Services Inc Vernon Kimberly Scammer-Sent us a fraudulent check! Totonto, Ontario
Received this letter and check in the mail:We are pleased to inform you that you are one of the lucky winners in the second category of the Publisher's Clearing house and a compensation draw sweepstakes held on January 21, 2010. Entry MP-535-Y345 was attached to your name and ...
Entity
P & S Services Inc
Categories: Cross-Border Scams
97, Report:
#643045
Posted Date:
Sep 22 2010
P & S Services, Inc. P&S Services Inc. Mr. Tony Love, Declared me a winner of $73,000. They sent a check of $3,698.00 to be deposited to my account. Then had to send them a check via Western Union or Moneygram for $2,989. New York, New York
Received a letter from P & S Services claiming that I was the lucky winner in the second category of the Publisher's Clearing house and a Compensation Draw Sweepstakes. I was approved for a lump sum of $73,000.00 payable by Certified Check and would be delivered by a Speci...
Entity
P & S Services, Inc.
Categories: Miscellaneous Companies
98, Report:
#640384
Posted Date:
Sep 14 2010
P&S Services Inc. Mr. Tony Moore, Declared me a winner of $125,000. They sent a check of $3,699.00 to be deposited to my account. Then had to send them a check via Western Union or Moneygram for $2,998.10 before I could collect on my New York, New York
Recieved letter from Vernon Kimberly Vice-President of Global Operations on a letter head that said P&S Services Inc. (Address= 1587 Broadway, New York 10036)
I was informed that I had won $125,000 payable to me by certified check. This was a pretext. They claimed that th...
Entity
P&S Services Inc.
Categories: Lottery
99, Report:
#593795
Posted Date:
Aug 31 2010
Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank on the check it's saying it's from Medtronic Inc., and through Wells Fargo Bank, also on the letter it says it's Publisher's Clearing House Legit Looking Check but Never entered any contest Preasanton, California
I received a check in the mail, saying I had won $450,000 from a drawing held on February 4th, 2010 for Publisher's Clearing House. First of all, I have never entered that sweepstakes. It also referenced The North American Direct Sweepstakes. The check they gave me...
Entity
Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank
Categories: Cross-Border Scams
100, Report:
#633288
Posted Date:
Aug 19 2010
GLOBAL INTERNATIONAL LOTTERY AGENCY Claimed they were with Publishers Clearing House Making harassing number of calls after I told them I was not interested after finding several reports of scams involving their supposed company New York City, New York
I have received 3 notifications in the past week informing me that I have won anywhere between $100,000 and $800,000. They begin by telling me they are with Global International, a part of Publisher's Clearing House. When asked how I qualified for this prize they said by random draw...
Entity
GLOBAL INTERNATIONAL LOTTERY AGENCY
Categories: Lottery