1, Report:
#1404618
Posted Date:
Oct 06 2017
Kingston, Jamaica Publishers Clearing House Scam claim I won second prize 475,000. and 2017 Mercedes Benz. Gave me a claim number and told me to call 876-865-2238 and to ask for a Mr. Micheal Golden. They then would have the Publisures Clearing House Prize Patrol sent to my house with a camera crew to tape and use in a commercial. Kingston, Jamaica Kingston, Jamai
Received a call on my cell phone from a restricted number from a man stating he was from Publishing Clearing House (PCH). He stated that I had won 2nd place which was 475,000.00 and a 2017 pure white Mercedes Benz, he gave me a claim number, and I was to call 876-865-2238 and ask ...
Entity
Kingston, Jamaica Publishers Clearing House Scam
Categories: Telemarketers
2, Report:
#1385571
Posted Date:
Jul 14 2017
cs fashion Trial Subscription Fraud Santa Barbara California
I received a Publishing Clearing House Search request. This crap shows up on my screen as though it was associated with PCH stating I won a free reward and it displayed several items and requested I choose one and the items would be free of charge all I had to pay was the taxes, no ...
Entity
cs fashion
Categories: Credit Card Fraud
3, Report:
#1334404
Posted Date:
Oct 21 2016
PCH101winners Circle,post Washington. N.y 11050 Mail letter after letter saying you have one $7,000 a week never show up Nationwide
Publishing Clearing House have played for two years they say I won 10000 for life every week the same email I haven't received one penny I have 25 million 500000 tokens playing and gets nothing in the world what is the game for that when will the mail stop coming I got boxes a...
Entity
PCH101winners circle
Categories: Work at Home Business
4, Report:
#1319383
Posted Date:
Jul 28 2016
National Fulfillment Advisors You Have Won! Jackson Heights New York
I received a letter in envolope that looked like it came from the Publishing Clearing House Sweepstakes department. The letter looked so, legit in the form of a certification with a prize number listed. And in the letter it read that you was GUARANTEED to received $1,560,000.00....
Entity
National Fulfillment Advisors
Categories: Online Trading
5, Report:
#1281476
Posted Date:
Jul 22 2016
Publishing clearing house New york Nationwide
Entity
Publishing clearing house
Categories: Online Trading
6, Report:
#1309776
Posted Date:
Jun 06 2016
National fulfillment advisors YOU HAVE WON 1,560,000.00 Jackson Heights New York
I received this letter saying I won cash prize of 1,560,000.00. Prize listing no. 01250901964, Prize status ctualized. Notice date 6/2/2016 with deadline date 6/16/16 to send $20.00 and their Documentation acceptance form signed. I could send cash, check, money order payable to NFA....
Entity
National fulfillment advisors
Categories: Online Trading
7, Report:
#1297508
Posted Date:
Apr 03 2016
Award notification commission Larry Hourd I got a letter saying I won 2 million dollars I sent a money order I do want to file a lawsuit on this dude for getting my family hopes up Kansas city ks 66110 Kansas
I got a letter stating I won 2 million dollars from A.N.C owner Larry Hourd It asked me to send $15.99 I did this by money order so I feel he got my family and millions of others I got copy's of all documents I want what's owed I got signed up with him by publishing clearing house...
Entity
Award notification commission
Categories: Government Services
8, Report:
#1296307
Posted Date:
Mar 28 2016
the true PCH I got a letter in the mail from Publishing Clearing House the real deal and I scratched off the card which said I won the money $100 I think that's what it said so I sent it back! Where is my money that I won that is guaranteed it's a guaranteed and it w the true Publishing Clearing House sent me a letter in the mail and I scratched off the ticket and I want it said $100 I sent it back and I have not seen my payment of $100 so the real Publishing Clearing House is a scam! mail from the real Publishing Clearing House the real Pch
my name is Heather and I received a letter from the real deal Publisher Clearing House I open the letter and then is it said and I scratched off the ticket which said I want $200 it might have been five hundred I can't remember anyway to get to the point I never received my money ...
Entity
the true PCH
Categories: Accounting
9, Report:
#1279596
Posted Date:
Jan 12 2016
UBI Payment Services Joe Ryan Accounting Department They want have me sign my name to receive $5,000.00 and answer a small question Robina Town Center, QLD 4230, Australia Australia no US
I got this letter with no strings attached if I answered the question circle the correct answer - 20+5= 25 21 23 Circle the answer.
Dear Dorothy Golob-Littlefie not adding the ld at the end in Littlefield
The letter states:
This is a very important statement. You are guaranteed ...
Entity
UBI Payment Services
Categories: Questionable Activities
10, Report:
#1252117
Posted Date:
Sep 01 2015
Direct Service of America Ashley Brown Coerced me into giving debit card number/expiration date. DOB. Told me I was gonna be charged one time 39$ Omaha Nebraska
I received a phone call from 817-302-1716. (The 817 area code is where I live so I answered). I was told that I been on one of their advertisers websites and signed up for a sweepstakes. They were calling to congratulate me that I had won an entry into a 1 million dollar...
Entity
Direct Service of America
Categories: Unusual Rip-Off
11, Report:
#1229981
Posted Date:
May 18 2015
Comsumers Publishing Clearing House Lawyer from a firm in Atlanta.Ga Got a phone call from this laywer Thursday May14 saying I had won second prize and that a courier would deliever it on Monday May 18 between 9 -11. Said they would take out the taxes for me and the prize was for $500,000.00. No courier showed.
Comsumers Publishing Clearing House Lawyer from a firm in Atlanta.Ga Got a phone call from this laywer Thursday May14 saying I had won second prize and that a courier would deliever it on Monday May 18 between 9 -11. Said they would take out the taxes for me and the prize was f...
Entity
Comsumers Publishing Clearing House
Categories: Liars
12, Report:
#1170749
Posted Date:
Aug 19 2014
PUBLISHERS CLEARING HOUSE PCH.COM NO CUSTOMER SERVICE RESPONSE - SENT TO COLLECTIONS LAWRENCEVILLE Georgia
Tried to invoice my 84 year old mother for a product she never ordered. I have been paying her bill for the past 2 years. I asked for proof of purchase and they sent it to collections instead. I just sent second dispute letter to them. They have now discounted the price by 30% if I ...
Entity
PUBLISHERS CLEARING HOUSE
Categories: Book & Magazine Publishers
13, Report:
#1149778
Posted Date:
May 27 2014
Parcel Courier Delivery Company & Cargo LTD. ;Mr. Evans Alex; Wilson Matthew; david dodge PCH winning notification email stating that I won 1 million from publishing clearing house lotto; they requested my address; and phone number to send a parcel. New Delhi Internet
This company first sent an email by David dodge at [email protected] regarding that I won 1 million in the publishing clearing house lotto. He asked for my name, address and phone number for confirmation. I decided that there was not any information that was bad be...
Entity
Parcel Courier Delivery Company & Cargo LTD.
Categories: Unusual Rip-Off
14, Report:
#1101984
Posted Date:
Nov 25 2013
Sinotrans Express, Inc Novation Lottery Finance Company, LLCGlobal Offices Trinidad, Tobago, Canada, USA, UK, Germany an Received letter informing me that I had won 1,500,000 as second prize winner in the The Publishing Clearing House Sweepstakes Assoc. USA Mega under 1947-2013. Recieved Check for $4,122.10 to help pay processing fees of $2,992.00 to be given to courier in a Western Union Money Transfer. Barstow Califronia
On November 18, 2013 I received the following letter from the Novation Lottery Finance Company, LLC and a cheque from Sinotrans Express, Inc written on the East West Bank of Alhambra, Ca for $4,122.10.We are pleased to bring this official notice which confirms that you are the 2nd p...
Entity
Sinotrans Express, Inc
Categories: Miscellaneous Companies
15, Report:
#1081418
Posted Date:
Sep 04 2013
Publishing Clearing House, and Breakaway courier ltd. Mr Dave Sayer, Rao Anderson, Steven Martins, Fred Alcock this are fake companies trying to rip off your pockets, the real company looks like exist, but the scam company use their names to rip off New Delhi DA 110057 India
I received a letter in my email address saying that my email was picked up from a email winning contest ramdom topaz computer saying that I won one million dolllar and the Publisher Clearing House Company with address at 23 Guptal Nagar New Delhie 110057 Publisher Clearing House PCH...
Entity
Publishing Clearing House, and Breakaway courier ltd.
Categories: Liars
16, Report:
#1027773
Posted Date:
Mar 13 2013
America Cash Award James Jefferson, Tony Washington, Sharon Burg, Jennifer Black Need $500 Pay pak cards for cash award of 2.5 million dollars and 2013 Lexus Seattle, Washington
A man by the name of Tony Washington called and said we won the Publishing Clearing house sweepstakes and need us to get $500 Money Pak card to claim our 2.5 million dollar prize and a 2013 Lexus. We got the $500 card, and called him back, then was told needed $1,000 (2 Money ...
Entity
America Cash Award
Categories: Cash Services
17, Report:
#1011647
Posted Date:
Feb 10 2013
publishing clearing house pch have been playing for over four years entered all sweepstakes and games, sent mail entries in, winners are not announced for all sweepstakes and current ones are over two years old, no one wins the ot port wahington, New York
People are buying their products and keeping this company going, various states have turned this over to state attorneys with nothing accomplished. when a company offers multiple sweepstakes and does not show the winners as they currently do which is over two years old and doe...
Entity
publishing clearing house
Categories: Advertising / Deceptive
18, Report:
#1007447
Posted Date:
Feb 01 2013
publishing clearing house People said they were publishing clearing house. 17187341523 ext 227 man's name Mathew greef used a name of Linda long a address of 142 miller ave. City of Bridgeport new York 1137. They got me for 60 took me for 600. on money pak cards city of bridgeport, New York
I got a call saying I won publishing clearing house
I needed to pay 500. To pay a cross state line charge. 500. For car 500. For Check and 500 for cash I was to go tobthe speedwayvgas station and get the cards I told them I could get 600 but no more at first that was ok then he wan...
Entity
publishing clearing house
Categories: Questionable Activities
19, Report:
#967273
Posted Date:
Nov 11 2012
Advance Financial Settlements LLC i got a letter saying i was second prise winner in the USA Publisher Clearing House Sweepstakes Lottery held on August 31st. 2012. i rersevived a check from Citibank for 3,980. the check looks like it los angeles,, California
I recieved a letter and a check from Advanced Fianancial Settlements LLC. The check is for the amount of 3,980 and is from Citibank,it looks very real !!
it states in the letter that i won the 2nd prise of Publishing Clearing House Sweepstakes Lottery held on August 31st.2012. That...
Entity
Advance Financial Settlements LLC
Categories: Bad Check Writers
20, Report:
#966938
Posted Date:
Nov 09 2012
mega millions clearing house Publishing clearing house suite 100-500 airport rd Salem or 97301 he lied they sent me a.check for $2950.00 told be to cash and when I did they check bounced and I lost $30 and have a bad report with my bank salem, Oregon
Eric Gibson from mega million clearing house lie to me he said I would revive $4753600 if I cash a check for $2950 they checked bounced and I call Eric, and he told me he would send another check I called shim again and now he won't answer they phone I knew it was to good to be true...
Entity
mega millions clearing house
Categories: Bad Check Writers
21, Report:
#288393
Posted Date:
Jul 16 2012
Face To Face Technologies Richie Lamb Mark Shumate Alva Denver Colorado
my name is mark **** i got this job thinking it would open doors for me but i was totally wrong about that the names i posted on here mark shumate richie lamb alva she is a total bitch by the way these people will tell u anything just to get u to stay with them on several occasions ...
Entity
Face To Face Technologies Richie Lamb Mark Shumate Alva
Categories: Corrupt Companies
22, Report:
#833123
Posted Date:
Feb 03 2012
Publishing Clearing House 554677541 your email has won $1,000,000.00. send all your info,name,address,etc. Internet
Received an email stating that I won $1,000,000.00 through an email from Publishing Clearing House. They wanted to know all my information, name, address, etc., before I would get my money. Their email address did not look legit and sounded real scammy.
They used 554677541 to get...
Entity
Publishing Clearing House
Categories: Internet Fraud
23, Report:
#711805
Posted Date:
Mar 30 2011
publishers clearing house 7656776556........... Mr. Todd Stone Internet
This is not the first scam email Ive gotten from a phony pch , update, I have one still on my cell phone I wish Publishers clearing house would listen to, ... THIS one...7656776556...........Wednesday, March 30, 2011 10:54 AMFrom: Mr Todd Sloan <[email protected]>Add sender to Cont...
Entity
publishers clearing house
Categories: Book Publishers