1, Report:
#1497921
Posted Date:
Jul 22 2020
mega millions PCH Said I won 3.5 million and a new Mercedes choice of color Internet
they called me and said I won .5 million dollars and a new mercedes car color of my choice. all i had to do as buy either 6 ebay or vanlla cards at walmart or doller store or walgreens. 6 cards at $200 each and when they diliver my car tomorrow, i should give them to the deliivery p...
Entity
Categories: consumer fraud/theft
2, Report:
#1320706
Posted Date:
Aug 14 2016
Mega millions/PCH Michael green Nationwide
My husband received a call from a Michael green from mega millions / Publishers clearing house claiming he won $3,500,000.00 all he had to do was wire $350.00 to the irs then a van holding the check with 2 escorting officer's & a tow truck with a2016 e class Mercedes Benz ...
Entity
Categories: Accounting
3, Report:
#1316046
Posted Date:
Jul 10 2016
mega-millions-pch $2.3 MILLION sweepstakes giveaway by a person with a Jamaican accent Jamacia
Received call at 10:14 a.m., 7/10/16, from 876-422-0048, on my cell phone from a person calling with a Jamacian accent instructing me he had a $2.3 million check I'd won that he wanted to deliver to me this date (or by making a direct deposit to my bank account) - yeah like that w...
Entity
Categories: Unusual Rip-Off
4, Report:
#1265950
Posted Date:
Nov 05 2015
Mega Millions PCH Phone conversation making all kinds of instructions,and what I needed to have available at time of delivery! Little Rock, Arkansas
Entity
Categories: Unusual Rip-Off
5, Report:
#755826
Posted Date:
Jul 21 2011
Unilever Prize America INC. International Payment Transfer & trust Dept I won $45,000 in MEGA MILLIONS/PCH (Publishers Clearing House) Engelwood Cliffs, New Jersey
Just want to infor readers out there if you get a letter from Unilever Prize America Inc. They say you won MEGA Millions/PCH .They send a check to help pay for taxes. You deposit it into your checking account and call them back in few days. They in return give you information on who...
Entity
Categories: News Media
6, Report:
#755827
Posted Date:
Jul 21 2011
Unilever Prize America INC. International Payment Transfer & trust Dept I won $45,000 in MEGA MILLIONS/PCH (Publishers Clearing House) Engelwood Cliffs, New Jersey
Just want to infor readers out there if you get a letter from Unilever Prize America Inc. They say you won MEGA Millions/PCH .They send a check to help pay for taxes. You deposit it into your checking account and call them back in few days. They in return give you information on who...
Entity
Categories: News Media
7, Report:
#740358
Posted Date:
Jun 14 2011
Seneca Prize Corporation Claimed my Sisterr, Nelda Coffman, was the winner of N/A PROMO USA MEGA MILLIONS/PCH. THE BIG GAME Des Moines, Iowa
I received a letter in by the U.S.P.S., TODAY , on 06/13/11, with a Canadian post mark. Inside was a one page letter and a check made out in my name for exactly $2,286.79, part of the winings, from a draw of $45,000.00 in the USA MEGA MILLION JACKPOT. The ...
Entity
Categories: Banks
8, 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
Categories: Lottery
9, Report:
#739182
Posted Date:
Jun 10 2011
Mike Bishop - Seneca Prize Corporation Judy Butler (Promotion manager) Winner in MEGA MILLIONS/PCH- Known as THE BIG GAME $45,000.00 Des Moines, Iowa
I received a one page letter from Seneca Prize Corporation stating that I had won $45,000.00 from Mega Millions/PCH draw (also known as The Big Game. Letter was sent from Canada.
Also, received a check for $2,286.79 (written on Liberty Bank in West Des Mo...
Entity
Categories: Bad Check Writers
10, Report:
#390615
Posted Date:
Nov 12 2008
Prize America PCH prize winner Niagra Falls New York
On October 31st, 2008 I received a letter by mail that I was a winner of Mega Millions/PCH drawn on September 26th 2008. A check had been enclosed with the letter in the amount $2950.00. The check was drawn on the Amercian Standard company loaced in New Jersey, the bank was Chase ...
Entity
Categories: TV Advertisements
11, Report:
#1031887
Posted Date:
Oct 11 2008
MidstatesInc,Prize America A.K.A Publishers Clearing House I received an unmarked return envelope from Canada, inside envelope a check was addresed in my name and address for $4,850.00- Canada/ No City (stamped), ( Englewood, Colorado) Check, (Las Vegas, N.V ) Letterhead,(Littleton, Colorado) Wells Fargo Bank, N.A. 23-7/1020 Check #4969 Canada, Nevada, Colorado
I received an envelope from Canada; no return address- A check was addressed in my name and address for $4,850.00 from a Midstates Inc., Englewood, CO. and bank check is from a Wells fargo, N.A in Littleton, CO. 80121- I'm asked to keep this confidential for I have won a lottery kno...
Entity
Categories: Criminal Justice System
12, Report:
#1031885
Posted Date:
Oct 11 2008
MidstatesInc,Prize America A.K.A Publishers Clearing House I received an unmarked return envelope from Canada, inside envelope a check was addresed in my name and address for $4,850.00- Canada/ No City (stamped), ( Englewood, Colorado) Check, (Las Vegas, N.V ) Letterhead,(Littleton, Colorado) Wells Fargo Bank, N.A. 23-7/1020 Check #4969 Canada, Nevada, Colorado
I received an envelope from Canada; no return address- A check was addressed in my name and address for $4,850.00 from a Midstates Inc., Englewood, CO. and bank check is from a Wells fargo, N.A in Littleton, CO. 80121- I'm asked to keep this confidential for I have won a lottery kno...
Entity
Categories: Criminal Justice System
13, Report:
#1031886
Posted Date:
Oct 11 2008
MidstatesInc,Prize America A.K.A Publishers Clearing House I received an unmarked return envelope from Canada, inside envelope a check was addresed in my name and address for $4,850.00- Canada/ No City (stamped), ( Englewood, Colorado) Check, (Las Vegas, N.V ) Letterhead,(Littleton, Colorado) Wells Fargo Bank, N.A. 23-7/1020 Check #4969 Canada, Nevada, Colorado
I received an envelope from Canada; no return address- A check was addressed in my name and address for $4,850.00 from a Midstates Inc., Englewood, CO. and bank check is from a Wells fargo, N.A in Littleton, CO. 80121- I'm asked to keep this confidential for I have won a lottery kno...
Entity
Categories: Criminal Justice System
14, Report:
#1031888
Posted Date:
Oct 11 2008
MidstatesInc,Prize America A.K.A Publishers Clearing House I received an unmarked return envelope from Canada, inside envelope a check was addresed in my name and address for $4,850.00- Canada/ No City (stamped), ( Englewood, Colorado) Check, (Las Vegas, N.V ) Letterhead,(Littleton, Colorado) Wells Fargo Bank, N.A. 23-7/1020 Check #4969 Canada, Nevada, Colorado
I received an envelope from Canada; no return address- A check was addressed in my name and address for $4,850.00 from a Midstates Inc., Englewood, CO. and bank check is from a Wells fargo, N.A in Littleton, CO. 80121- I'm asked to keep this confidential for I have won a lottery kno...
Entity
Categories: Criminal Justice System
15, Report:
#377671
Posted Date:
Oct 02 2008
PRIZE AMERICA ,DITAN DISTRIBUTION SCAM ARTISTS RIPOFFS JUST WANT YOU BANK ACCOUNT NUMBERS LAS VEGAS OLYPHANT/NEVADA /PENNSYLVANIA
I recieved a letter from PRIZE AMERICA PO BOX 7660 LAS VEGAS, NV 30003, stating We are pleased to inform you of the announcement today AUGUST 27, 2008, winners fo year end USA MEGA MILLIONS/PCH draws (also known as THE BIG GAME), USA's biggest multi-state lottery.
Entry LW-07-2...
Entity
Categories: Cross-Border Scams
16, Report:
#377729
Posted Date:
Oct 01 2008
Mega Millions PCH/Prize America/ Las Vegas Frank Thomas They ripped off my 84 year old mother for $2,700: God I wished I knew about this site before hand. Las Vegas Nevada
This company sent my mother a $4,850 dollar check. A day later a man calls and says she won $2.5 million but needs $2700 for Taxes for her to recieve the check. No check and money gone. She is 84 and this hurts. The all have Jamican accents. They will practially cry to convince you ...
Entity
Categories: Bad Check Writers
17, Report:
#324362
Posted Date:
Apr 07 2008
Prize America;publishers Clearing House fake check sent claiming to be lottery winnings Las Vegas Nevada
I received a check in the amount of $4850 drawn out of a Bank of America account, along with a letter stating i am a winner of the year end USA MEGA MILLIONS/PCH.
In the letter there is a number to call, 416-897-0137, stating to call to activate your check and start the claim pro...
Entity
Categories: Cross-Border Scams
18, Report:
#322487
Posted Date:
Mar 31 2008
Prize America USA MEGA MILLIONS/PCH draws The Big Game Las Vegas Nevada
On March 30, 2008 I was opening my mail and came across an envelope with no return address. The letter stated that I had just won a grand prize of $75,000 thru the MEGA MILLIONS/PCH, USA's biggest multi-state lottery.
Also enclosed was a check for $4,850 from Bertelsmann Direc...
Entity
Categories: Corrupt Companies