1, Report:
#387557
Posted Date:
Nov 03 2008
Mrs. Suzan Renolds And Publishers Clearing House Sponsored By Martha Stewart Living Magazine Third Place Winner for 1 Million Dollars Scam using Publishers Clearing House and Martha Stewart as rewarding financial institution Brooklyn New York
I recieved a letter from Publishers Clearing House in an envelope with no return address. The letter stated that I was the third place winner of the 15 Million Dollar Grand Prize Draw sponsored by Martha Stewart Living Magazine.
A check was enclosed paid by Len's Auto Shop fo...
Entity
Mrs. Suzan Renolds And Publishers Clearing House Sponsored By Martha Stewart Living Magazine
Categories: Financial Services
2, Report:
#385218
Posted Date:
Oct 28 2008
Publishers Clearing House - Cathy Stewart - Arthur Pierce - Monmouth County Recording sent check for $5,340.00 , said I had won 1 million dollar 3rd prize sponsored by Martha Stewart Living Magazine. Freehold New Jersey
I received a check for $5,340.00 and a letter stating that I had won 3rd prize (1 million dollar) sponsored by Martha Stewart Living magazine. My representative was Mrs. Patricia Watson @ 1-888-715-6628 Ex. # 1, Security code KwAoo183Z. Mr. Aarthur Pierce is supposed my IRS agent ...
Entity
Publishers Clearing House
Categories: Cross-Border Scams
3, Report:
#382746
Posted Date:
Oct 20 2008
Cathy Stewart, Chief Financial Officer - Publishers Clearing House - Rep:Patricia Watson1 Letter says I am a third party winner of $1,000,000 - sponsored by Martha Stewart Living Magazine. No City Or State.Check For 5,340.00 Was Written By Letzig Group Inc Richmond Missouri
Letter states: The team at PCH is thrilled to officially announce my name as third prize winner of $1,000,000 of the grand prize drawing sponsored by Martha Stewart Living Magazine.
Enclosed is this letter is a check for 5,340.00 to cover any outstanding fees that has not been pa...
Entity
Cathy Stewart, Chief Financial Officer Publishers Clearing House. Mrs. Patricia Watson. Letzig Grou
Categories: Cross-Border Scams
4, Report:
#382315
Posted Date:
Oct 17 2008
Cathy Stewartcathy Stewart Prescott Brothers mailed bogus check 5340.00 to claim million dollar sweepstakes prize suggesting sponsorship by martha stewart living magazine Mendota Illinois
mail sweepstakes scam
Carol
st. joseph, MichiganU.S.A.
Entity
Cathy Stewart Prescott Brothers
Categories: Cross-Border Scams
5, Report:
#382109
Posted Date:
Oct 17 2008
Cathy Stewart Publishers Clearing House Scam Denver Colorado
I received a letter stating I won 15 Million Dollars as third place winner of Publishing Clearing House along with a check for $5090.00 to cover any outstanding fees that has not been paid by PCH directly. At first I was excited and thought I had won because I did enter the PCH swee...
Entity
Cathy Stewart
Categories: Miscellaneous Companies
6, Report:
#380527
Posted Date:
Oct 12 2008
Publishers Clearing House Scam Martha Sterart Living Contest 3rd Place Scam Close call with very authentic looking prize letter, be ware Nationwide
Here is the full disclosure of what occured with my incident, My mother had just brought in the mail and opened a letter containing the letter claiming she had won the 3rd place prize in a contest be PCH, and she asked me to verify it on the web..
I looked for the local winners a...
Entity
Publishers Clearing House Scam: Martha Sterart Living Contest 3rd Place Scam
Categories: Cross-Border Scams
7, Report:
#379938
Posted Date:
Oct 10 2008
Publishing Clearing House, Canada: Mrs Katherine Hill, Mr Harvey Armstorng, Mr Jonathan Brown, D., Cathy PCH, International Scam, I was taken for $3,600. by a prize drawing - Martha Steward Living Mag. Toronto, ON, Calgary AB, St John, NL Ontario
Publishers Clearing House, Canada notified me as a third place winner in a draw sponsored by Marth Stewart Living Magazine. There was a check enclosed for $5,340. drawn on a West Virginia bank. I was asked to phone Mrs Katherine Hill (attorney for PCH) for instructions. I was to ...
Entity
Publishing Clearing House, Canada: Mrs Katherine Hill, Mr Harvey Armstorng, Jonathan Brown,Cathy
Categories: Cross-Border Scams
8, Report:
#375115
Posted Date:
Sep 22 2008
Publishers Clearing House - Martha Stewart Living Magazine - Mr. John Richmond - Cathy Stewart, CFO -Sunoco Plus Bank - Enterprise Bank Ck $4789. offered to collect third place win Security code and Prize Information must be kept confidential Oil City Pennsylvania
Received envelop in mail 9/12/08 with no return address, and a letterhead from Publishers Clearing House referring to $15,000,000 Grand Prize Draw, sponsored by Martha Stewart Living Magazine. I took it to the Post Office to check on scams. They said highly suspicious. I went on ...
Entity
Sunoco Plus - John Richmond - Cathy Stewart (CFO)
Categories: Miscellaneous Companies
9, Report:
#372714
Posted Date:
Sep 14 2008
PUBLISHER CLEARING HOUSE CATHY STEWART SENT ME A FRADULENT CHECK PENNSAUKEN New Jersey
I RECEIVE A LETTER IN THE MAIL STATING THAT I HAD WON THIRD PLACE IN 15,000,000 GRAND PRIZE DRAW, SPONSORED BY THE MARTHA STEWART LIVING AND THAT THEY ENCLOSED A CHECK FOR 5,090.00 FOR FEES NOT PAID BY PCH. AND BEFORE I DEPOSITED IT IN MY BANKING ACCOUNT PLEASE CONTACT MR. JEFFREY ...
Entity
PUBLISHER CLEARING HOUSE CATHY STEWART
Categories: Book Publishers
10, Report:
#372297
Posted Date:
Sep 12 2008
Publishers Clearing House / IRS Publishers Clearing House Scam Martha Stewart Living Magazine Winner 3rd Place Winner Nationwide
My Grandfather came in this morning with the thoughts that he had won $1,000,000.00 from Publishers Clearing House regarding the Martha Stewart Living Magazine Sponsorship.
Incldued was a check in the amount of $4,789.00. The letter instructed him to call Mr. Kevin Casey, for fur...
Entity
Publishers Clearing House / IRS
Categories: Attorney Generals
11, Report:
#371911
Posted Date:
Sep 12 2008
Publishers Clearing House Cathy Stewart CEO, Representative Judith Bensen Hopes too high on this Midwesterner Hastings Nationwide
I received a letter on 9/9/08 with the seal of Publishers Clearing House dated August 29, 2008 saying that I won third prize in the PCH 15,000,000 dollar drawing sponsored by the Martha Stewart Living Magazine.
I called several times to Judith Bensen, representative, who finally ...
Entity
Publishers Clearing House Cathy Stewart CEO, Representative Judith Bensen
Categories: TV Advertisements
12, Report:
#372126
Posted Date:
Sep 12 2008
Publishers Clearing House - Cathy Stewart Cruelty and Fraud Should Not Go Unpunished Says Stroke Victim About Cathy Stewart Mt. Pocono Pennsylvania
I received a letter from Cathy Stewart, CEO, Publishers Clearing House today along with a check for $4,789.00 saying I won 3rd prize in a contest run by Martha Stewart Living Magazine. Before I go on.........I am currently recovering from a stroke and confined to bed. I phoned Mrs....
Entity
Publishers Clearing House
Categories: Internal Revenue Service
13, Report:
#372115
Posted Date:
Sep 12 2008
PCH, HARVEY ARMSTRONG, CATHY STEWART THEY NEED LOCKING UP UNKNOWN Internet
Our report is very muc like all the others that have been filed and they all simularites that amount to the same thing. I thought for a while that with all the reports that have been filed so far it may seem a bit futile just adding this one to the list and then I thought again and ...
Entity
PCH
Categories: Miscellaneous Companies
14, Report:
#369317
Posted Date:
Sep 03 2008
Publishers Clearing House, Cathy Stewart, Judity Bensen Third Place winner of One Million dollars, sponsored by Martha Stewart Living Magazine Washingtonville New York
A letter was received dated Aug. 28, 2008 congratulating me on my winning of $1,000,000 in a sweepstakes sponsored by Martha Stewart Living Magazine. Considering I haven't entered a sweepstakes, it made it difficult to believe I could win one. The letter also contained a check for...
Entity
Publishers Clearing House, Cathy Stewart, Judity Bensen
Categories: Attorney Generals
15, Report:
#367322
Posted Date:
Aug 27 2008
PCH - Judith Benson Rep - Cathy Stewart CFO - Harvey Armstrong, IRS Rep Almost Scammed But Heart Definately Broken Peekskill New York
I recieved a letter from PCH in an envelope w/no return address except for a flower stamp and postal markings from Canada, stating I was the third place winner of a $15 million dollar contest sponsered by Martha Stewart Living Magazine and enclosed was a super real looking check for...
Entity
PCH - Judith Benson Rep - Cathy Stewart, CFO - Harvey Armstrong, IRS Rep
Categories: Miscellaneous Companies
16, Report:
#367085
Posted Date:
Aug 26 2008
Publishers Clearing House,judith Bensen, cathy Stewart check fraud Merrick Massachusetts
I recieved a letter on AUG,24 from publishers clearing house saying I won a price of 1 Million dollars with a check enclosed for $5090,00.I know somethig was wrong because of the blank envolope. so called the company name on the check (THE GARDEN CITY GROUP INC CLAIM ADMINISTRATOR)...
Entity
Publishers Clearing House,judith Bensen,cathy Stewart
Categories: Attorney Generals
17, Report:
#366626
Posted Date:
Aug 25 2008
Publishers Clearing House Got letter from PCH saying i won a million dollars and also received a check for $5889.00 Canada Nationwide
I received a letter today from the Publishers Clearing House saying the my name was the Third Place winner of the 15 Million Dollars Grand Prize Draw, Sponsored by Martha Stewart Living Magazine. The total Amount to be claimed for third prize is One Million Dollars US Dollars. I al...
Entity
Publishers Clearing House
Categories: Cross-Border Scams
18, Report:
#366618
Posted Date:
Aug 25 2008
Cathy Stewart Publishers Clearing House Phoney 3rd Place Winner of 15 Million Check for small amount to cover charges Ashland Ohio
In the mail I received what looked like and is a legitimate check for the amount of $5,090. The letter that was enclosed was from 'Publishers Clearing House' and said that my name was the 3rd place winner of 15 million dollars that was sponsored by Martha Stewart Living Magazine. ...
Entity
Cathy Stewart Publishers Clearing House Phoney
Categories: Miscellaneous Companies
19, Report:
#366166
Posted Date:
Aug 23 2008
Publishers Clearing House Got a letter fr: PCH saying my dad won 1 million USD and sent him a check for $5090 New Castle Delaware
BEWARE!!! My father received a fake letter from Publisher's Clearing House saying that he won $1 million USD because he was the 3rd place winner of the Prize Draw, sponsored by Martha Stewart Living Magazine. It said that PCH would make all arrangements in order to receive the prize...
Entity
Publishers Clearing House
Categories: Cross-Border Scams
20, Report:
#364287
Posted Date:
Aug 19 2008
Judith Jensen - Cathy Stewart - Publishers Clearing House Ripoff Artistis beware Internet
I got a letter supposedly from Publishers Clearing House stating that I was Third place winner in the 15 Million Dollars Grand Prize Draw sponsored by Martha Stewart Living Magazine. The amount I was to have won would be 1 million dollars. I made the call and Judith Jensen stated t...
Entity
Judith Jensen - Cathy Stewart - Publishers Clearing House
Categories: Miscellaneous Companies
21, Report:
#146723
Posted Date:
Jun 19 2005
LOTUS FINANCIAL SERVICES RIPOFF ATLANTA Georgia
I to was scammed by Lotus financial I was needing finance help bad they had called me and told my I was approved for a 10,000.00
loan
I am needing the money bad Cathy Stewart was my loan officer (yeah right) she said she got me approved for 9% interest rate
I needed to send...
Entity
LOTUS FINANCIAL SERVICES
Categories: Loans