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Approximately 4 Reports Found
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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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