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  Date Title City, State  
 
1, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
2, Report #1299547


Apr 13 2016
11:54 AM
Pch Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of This Year Publishers Clearing House (PCH) Sweepstakes Promo which was organized in India to promote our product all over Asia countries.  New delhi India Author: Paterson, New Jersey Credit Card Fraud: Pch New delhi, Other  
 
3, Report #1242783


Jul 19 2015
05:55 AM
Pch sweepstakes DANIELLE LAM At app. 12:00 pm I get a text from Danielle Lam asking me about my reaction if I were to win the sweepstakes. After several questions, I was informed that I am the winner of 3 million dollars plus 5,000.00 a week for life, a new car with a gas card . Land that all I had to do was wire 500.00 for a licence fee. Internet Author: Moreno valley, California $$ REWARDS Offered: Pch sweepstakes Internet  
 
4, Report #1231419


May 25 2015
02:18 PM
PCH SWEEPSTAKES Ms. Manning You are the winner of $2,000,000.00 Port wasshington New York Author: Egg harbor Twp, New Jersey $$ REWARDS Offered: PCH SWEEPSTAKES Port wasshington, New York  
 
5, Report #1213617


Mar 05 2015
03:13 PM
DTDC Courier DTDC COURIER SERVICE AND CARGONEW DEHLI you have won $1,ooo,ooo.oo in PCH SWEEPSTAKES NEW DEHLI Nationwide Author: golden valley, Arizona Courier Services: DTDC Courier Nationwide  
 
6, Report #970885


Nov 18 2012
06:46 AM
Charles Thomson Nationwide Trust, Pch Sweepstakes Winner Sweepstakes Winner Letter. Contact agent Charles Thompson. Fake Adress. N.Y. phone. Scam Vancouver, British Columbia Author: Muir, Pennsylvania United States Post Office: Charles Thomson Vancouver, British Columbia  
 
7, Report #654094


Oct 22 2010
01:03 PM
pch.com Mr.Mike Freeman The letter said i was the winner of 2.3 million dollars in the Pch sweepstakes. Vancouver, British Columbia Author: Kings Mountain, North Carolina Criminal Justice System: pch.com Vancouver, British Columbia  
 
8, Report #367184


Aug 26 2008
03:17 PM
Allstate Finance, greg Ubar said that I had won 148,000 in pch sweepstakes and sent me a fraudulant check for 3,984 to pay the taxes on the winnings the check was drawn on Velocity Expree and they verified it was fraudulant Winnepeg MB Ohio Author: bel air, Maryland Bad Check Writers: Allstate Finance,greg Ubar 114 E Main St Van Wert Ohio, Ohio  
 
9, Report #289293


Dec 05 2007
10:39 PM
PCH/CORD - PCH Sweepstakes - Paul Alfredo Mailed me a Great Looking check. Looks Real. If I'd cash $3820.00..I get a chech for 45,000. Foolish! Cornwall, Ontario Canada Author: Rockdale, Texas Corrupt Companies: Pch Sweepstakes Port Washington, New York  
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