151, Report:
#361736
Posted Date:
Aug 11 2008
Publisher's Clearing House / Reno Technologi Scam letters and checks supposed to be from Publisher's Clearing House Hutchenson, Kansas
I recieved a check for $5779.00 from Reno Technologies drawn on PNC bank in New Jersey. It came with a letter from Publisher's Clearing House giving me an agent at an 888 number and an IRS agent at 514 699 2389. The PCH agent never called me back, I called the Irs agent, incidentl...
Entity
Publisher's Clearing House / Reno Technologies
Categories: United States Post Office
152, Report:
#360921
Posted Date:
Aug 08 2008
Publishers Clearing House, Litestone Logistics A check for $5,799, addressed to me. Unfortunately, the check was drawn on a defunct bank! Wauconda Illinois
A letter arrived in a plain envelope with a Canadian stamp on it. There was no return address on the envelope. The window showed a check for $5799 addressed to me, along with an explanatory letter, with Publisher's Clearing House at the top. This check was said to be a certified ...
Entity
Publishers Clearing House, Litestone Logistics
Categories: Cross-Border Scams
153, Report:
#360873
Posted Date:
Aug 08 2008
HeartFord Group Inc/ AKA-Fred Johnson AKA-Carmen Sloan HeartFord Inc Group is a company who scams people and send out fraudulent checks so BEWARE!!! New York New York
Beware of receiving mail from a company name HeartFord Group Inc. They claim that you have won a home improvement grant and that your home improvement grant of $39,000.00 was deposited into an escrow account pending claim.
Then they go on to say that grants were also awarded to ...
Entity
HeartFord Group Inc/Fred Johnson/Carmen Sloan
Categories: Bad Check Writers
154, Report:
#359501
Posted Date:
Aug 05 2008
United Readers Services Misrepresented as affiliate of PCH Lakewood Ohio
I was contacted by phone and told one of my credit card companies submitted my name as an entry to a contest and I was one of 500 finalists eligible to win either $25,000, Hybrid vehicle or Australian vacation.
The phone rep said she was from United Readers' Services.com and she ...
Entity
United Readers Services
Categories: Book & Magazine Publishers
155, Report:
#290381
Posted Date:
Jul 28 2008
TriDelta Financila Partners Received a check in the mail for $3,975.00 Treasurer's Check letter I won $38,000.00 and needed to deposit the check immediately into my checking account. Toronto, Oregon
This letter states that the sponsors: are Publisher's Clearing House, Readers
Digest, Online Games.
The letter claimed that my winning number is 516-236-195 congratulations!
The check was sent to me in the amount of $3,975.00 to be deposited into my checking account immediatel...
Entity
TriDelta Financila Partners
Categories: Internet Fraud
156, Report:
#285718
Posted Date:
Jul 28 2008
TriDelta Financial Partners Sponsors: Publisher's Clearing House, Readers Digest, Online Games I'm glad I did some investigating before depositing this check. It appearently saved alot of heartache. Who do these people think they are? Toronto Ontario
I received a letter yesterday in the mail with a check stating I also had won $47,000(FOURTY SEVEN THOUSAND DOLLARS) as they wrote it, appearently to get my attention. Well, they got it. They got my husband's attention as well. The letter stated this was my Award Notification-Final ...
Entity
TriDelta Financial Partners
Categories: Cross-Border Scams
157, Report:
#285384
Posted Date:
Jul 28 2008
TriDelta Financial Partners Leonard Matheson Award Notification - Final notice claiming I had been awarded $47,000 do be deposited into my bank immediately Toronto Ontario
On Friday November 16, 2007 after returning from my doctors office and being told that I needed to have surgury again for the second time this year. I was sitting on my bed going through my mail and came across a letter from Ontario. I opened the letter and a piece of paper feel t...
Entity
TriDelta Financial Partners
Categories: Cross-Border Scams
158, Report:
#294435
Posted Date:
Jul 28 2008
TriDelta Finantial Partners What a crock! Toronto Ontario
This is bull! How dare these people. They have sent many letters to many people with the same ticket #. Luckly I checked Rip off reports and saved myself a load of hassel. I hope you people are brought to justice and are punnished severly! If you got one of these letters Watch o...
Entity
TriDelta Finantial Partners
Categories: Lottery
159, 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
160, 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
161, Report:
#352884
Posted Date:
Jul 18 2008
Publisher's Clearing House - Thomas Grant, Raymond Pierce Mail Fraud New York, New York New York
My neighbor received a letter claiming that PCH had been attempting to reach her since March 2008 to notify her of prize winnings of $375,000. Enclosed is a check for $5612.00...to pay for applicable processing fees and MUST BE DEPOSITED INTO YOUR ACCOUNT.
I researched the check ...
Entity
Publisher's Clearing House - Thomas Grant, Raymond Pierce
Categories: Cross-Border Scams
162, Report:
#352143
Posted Date:
Jul 17 2008
Publisher's Clearing House Told me i won 500,000 Yonkers New York
RE:AWARD FINAL NOTIFICATION telling me that i won 500,000 usd, and i was the selected winner in the march 2008 drawing....It came with a check in the amount of 4,857.00 it said payable to me to pay for applicable processing fees and must be deposited into my account only after speak...
Entity
Publisher's Clearing House
Categories: Cross-Border Scams
163, 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
164, 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
165, 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
166, 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
167, Report:
#347631
Posted Date:
Jul 05 2008
Fidelity Direct They sent me a letter stating I won a sweepstakes but I know I didn't they just wanted my account information. Seattle Washington
On 06/21/08 I received a letter form Fidelity Direct stating I had won a secong category publisher's clearing house and a compensation draw sweepstakes held on 01/04/2008. It says I was awarded a lump sum of $250,000.00 payable to me by certified check that will be delivered to me b...
Entity
Fidelity Direct
Categories: Miscellaneous Companies
168, Report:
#347249
Posted Date:
Jul 03 2008
Publisher's Clearing House THIEVES & LIARS St. Cloud Minnesota
I ordered two magazines from Publisher's Clearing House, Popular Science and Scientific American for a total of $39.95. Within three days, I was getting emails (3 of them!) and on day five, I received a letter, the envelope was addressed to me and was printed URGENT! IMMEDIATE RESP...
Entity
Publisher's Clearing House
Categories: Book & Magazine Publishers
169, 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
170, Report:
#340529
Posted Date:
Jun 16 2008
Publishers Clearing House Fidelity Direct Jerry Wilson Sent a check drawn on Citibank N.A. for contest Non Resident GST. Told to deposit and call them. Seattle Washington
I received a letter on 6/14/2008 from Fidelity Direct. There was a check drawn on Citibank, in NY. The letter stated that I was one of the lucky winners in the second category of the Publisher's Clearing House and a Compensation Draw Sweepstakes. I called the telephone number and ...
Entity
Publishers Clearing House Fidelity Direct Jerry Wilson
Categories: Miscellaneous Companies
171, 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
172, Report:
#330371
Posted Date:
May 04 2008
Suntec Financial Trust Services sponsor: Lotto, Reader's digest, publisher's clearing house, sweepstakes Brossard Other
I was sent a check to cash for $3,100.00. claiming I had won $45,000 in a sweepstakes. I had to call a number and use that money to pay the processing fees associated with the winnings. I was told as soon as they received the fee money they would release the remaining $ 41,850.00 wi...
Entity
Suntec Financial Trust Services
Categories: Loans
173, Report:
#329983
Posted Date:
May 02 2008
SUNTEC FINANCIAL TRUST SERVICES Suntec Financial Trust Services Subject: Award Claim Notification Brossard Quebec Canada
Just like the others I have received a letter from SUNTEC Financial Trust Services. The letter came with a check for $2,950.00 and states that I have won some contast from Reader's Digest, Publisher's Clearing House, Sweepstakes... It says I am a winner in the 3rd category and tha...
Entity
Suntec Financial Trust Services
Categories: Corrupt Companies
174, Report:
#329892
Posted Date:
May 01 2008
Suntec Financial Trust Services, Tiffany Blake Letter stating I won money from Sponsor:Lotto, Reader's Digest, Publisher's Clearing House, Sweepstakes. Brossard Quebec
I received a letter stating that I won 45,000 that was selected through a computerized ballot system drawn from the reader's digest, publishers clearing house's, computer games and sweepstakes. They send a check
worth $3,150.00 to enable you to pay for the processing/administrat...
Entity
Suntec Financial Trust Services
Categories: Lottery
175, Report:
#329876
Posted Date:
May 01 2008
Suntec Financial Trust Services Suntec Rip off Brossard Quebec
I got this letter and check in the mail saying I won Lotto, Reader's Digest, Publisher's Clearing House, Sweepstakes and I didn't even enter any of them. So I brought this letter to work to look it up on the net and found other rip off reports about it. Lucky for me others have gott...
Entity
Suntec Financial Trust Services
Categories: Lottery