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  Date Title City, State  
1, 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  
2, 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  
3, 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  
4, 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  
5, Report #654094

Oct 22 2010
01:03 PM 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: Vancouver, British Columbia  
6, 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  
7, 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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