1, Report:
#383464
Posted Date:
Oct 21 2008
Pacific Healthcare, Inc. supposedly winning a lotto Muscatine Iowa
I also got a winning lotto check from this company, which was the amount 4989.75. and i'm suppose to call Ken Williams @ 16476864023 and i guess he will handle my taxes which it states in the letter that it will be 2998.00. I did'nt respond to this letter, but i would like to know w...
Entity
Categories: Internet Fraud
2, Report:
#366507
Posted Date:
Aug 25 2008
Pacific Healthcare, Inc, National Lotto Co-Operation Sweepstakes Lottery declared winner, award in conjuntion with sony promotions. prize money forwarded to clearing/distursement institution. enclosed is a check of 4,989.75 Calgary Muscatine Iowa
i recieved a letter inthe mail declairing me a winner of the National Lotto Co-Operation Sweepstakes Lottery, Shopping Award in conjunction with sony promotions held on july 26, 2008 in the 2nd category. it further stated that i was entitled to the sum of 150,000.00 US Dollars.
...
Entity
Categories: Lottery
3, Report:
#366375
Posted Date:
Aug 24 2008
Pacific Healthcare, Inc. Winning Notification Check received for $4989.75 with total winnings at $60,000. with my fees of $2900. for tax payments. Check drawn on First Union Bank. Muscatine Iowa
Received check from Pacific Healthcare, Inc. for $4989.75 for Consumer Clearing House Sweepstakes winnings of $60,000. Instructions are similar to those reported: Call Mrs. Rose Jackson for further clarification and location to send my tax fees of $2900.00 via money gram. Check is...
Entity
Categories: Cross-Border Scams
4, Report:
#366210
Posted Date:
Aug 24 2008
Consumers ClearingHouse SweepstakesConsumers ClearingHouse Sweepstakes / Baseline Financial Services, Pacific Healthcare, Inc., First Union National Bank Winning Notification, Consumers ClearingHouse Sweepstakes, $60,000 US Dollars, $4989.75, $2900.00, Contact Mrs.Rose Jackson 905-781-5698, winning must be claimed within 10 days of notice Pickerin, Ontario, Canada
For a moment it was great. I opened a letter I received in the US mail. I won! I had a real, (really real) check in hand with a gold stamp seal for $4989.75 (with $55,010.25 more to come later). Paid to me from Pacific HealthCare, Inc.
But, it was too fishy. Why was there a rand...
Entity
Categories: ORGANIZED CRIME
5, Report:
#365159
Posted Date:
Aug 21 2008
Pacific Healthcare, Inc. - Ken Williams - Robert Duskin - Rose Miller Promotion Claim Manager IT'S NOT THE LOTTERY AND YOU DIDN'T WIN WATCH OUT FOR CHECK SCAM Calgary, MUSCATINE CANADA, IOWA
I arrived home today only to receive an envelope with what appeared to contain a check for $4,989.75 claiming to be the winnings from a lottery described as National Lotto Co-Operation Sweepstakes Lottery, Shopping Award in conjunction with Sony. The letter claimed that I was one o...
Entity
Categories: Cross-Border Scams
6, Report:
#364674
Posted Date:
Aug 19 2008
PACIFIC HEALTHCARE, INC national lotto co-operation sweepstakes lottery with Claim Agent Ken Williams and a Mrs. Rose Miller Promotion/ Claim Manager CANADA CALGARY Alberta
The scam notice is dated August 14, 2008 and claims to be a FINAL WINNING NOTICE of the NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY, Shopping Award in conjunction with Sony promotions held July 26, 2008 in the 2nd Category.
This SCAM comes with a PACIFIC HEALTHCARE, INC CHECK...
Entity
Categories: Cross-Border Scams
7, Report:
#351882
Posted Date:
Aug 18 2008
PACIFIC HEALTHCARE INC. I JUST RECEIVED A CHECK FOR $4998.00 FROM PACIFIC HEALTHCARE INC. (NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY AND ASK ME TO DEPOSIT THEN CALL RICK CAMPBELL WITH INSTRUCTIONS TO PAY TAXES. GREENUP Illinois
THE SAME SCAM LETTER WAS RECEIVED IN MY MAIL ON 07/15/08. THE LETTER STATED WAS SELECTED AS A WINNER OF THE NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY. THE AMOUNT OF THE CHECK WAS FOR $4,998.00. THE LETTER STATED I WAS TO CALL RICK CAMPBELL TO REPORT MY CLAIM NUMBER AND WOULD R...
Entity
Categories: BBB Better Business Bureau
8, Report:
#352820
Posted Date:
Jul 18 2008
Pacific Healthcare Inc. Bogus Check Greenup Illinois
We also recieved a letter and a check from this collection agency scam on July 18, 2008. Can't anyone do anything about this isn't it against the law?
Gdragon
Bumpss, VirginiaU.S.A.
Entity
Categories: Liars
9, Report:
#352321
Posted Date:
Jul 17 2008
Pacific Healthcare,inc scam Greenup Illinois
recieve check in the mail for 4983.98 and i inturned should send 2,996.00 to james cambell because i had alotto
Speedie
miami, FloridaU.S.A.
Entity
Categories: Cash Services
10, Report:
#352098
Posted Date:
Jul 17 2008
Pacific Healthcare, Inc sent a letter with a check for $4983.98. wanting me to send $2996 western union to a james campbell. also to call him within 5 days with claim number. Greenup Illinois
i receive a letter in the mail with a legitimate looking check in the amount of $4983.98 fronm a company called Pacific Healthcare Inc. letter states that i am a declared winner of the National Lotto Co-Operation Sweepstakes Lottery held on June 28, 2008 in the 2nd category. telli...
Entity
Categories: Cross-Border Scams
11, Report:
#350921
Posted Date:
Jul 14 2008
Pacific Healthcare, Inc i got a check for $4983.98 , so i try calling this person. james campell and all 3 times he pick the phone he hung the phone all of the time. Greenup Illinois
i fell like this ppl are using or tring to use good ppl like me, so tey dont have to work. shame on them, is time that some one take kare of that. im glad i did not send any money, like they said: to pay taxes. yeah rigth!!, ty
Joey
shillington, PennsylvaniaU.S.A.
Entity
Categories: Attorney Generals
12, Report:
#350224
Posted Date:
Jul 11 2008
James Campbell ,Pacific Healthcare, Inc. The individual sent me a check in the mail for the amount of $4983.98 written on a bank called Greenup National Bank in Greenup Illinois. He stated that I need to cash it and send back $2996.00 for taxes Calgary AB Canada Illinois
The individual sent me a check in the mail for the amount of $4983.98 written on a bank called Greenup National Bank in Greenup Illinois. He stated that I need to cash it and send back $2996.00 for taxes by western union to him in order to get my additional winnings of 150,000.00. ...
Entity
Categories: Liars
13, Report:
#336379
Posted Date:
Jun 03 2008
Pacific Healthcare, Inc. (National Lotto Co-Operation Sweepstakes Lottery Rec'd Ck $4995.98 called he said I was to deposit then call him (Fred Jackson) with instructions to pay taxes. I knew it was a scam. Melville New York
I received a letter w/check $4995.98 instructions were to call Fred Jackson at 416-827-7223. I called Fred and was asking questions and was hung up on, because I was unaware of any lotto's or sweepstakes that I have entered.
I was to deposit the check and call him. He then was ...
Entity
Categories: BBB Better Business Bureau
14, Report:
#336423
Posted Date:
Jun 02 2008
Fred Jackson National Lotto Co-Operation Sweepstakes Lottery fraudulent check Melville Ontario
Pacific Healthcare, Inc. (National Lotto Co-Operation Sweepstakes Lottery Rec'd Ck $4995.98 (Fred Jackson) with instructions to pay taxes. I called Fred and was told to deposit the check. I went to Citibank and was told the check was a scam. PLEASE DO NOT DEPOSIT THIS CHECK.
Th...
Entity
Categories: BBB Better Business Bureau