Victim Location 31401
Type of a scam Sweepstakes/Lottery/Prizes
They are using pictures of PCH Sweepstakes employees on Facebook.The images can’t be downloaded of the fake tracking number
Victim Location 75755
Total money lost $500
Type of a scam Sweepstakes/Lottery/Prizes
Mother received a call that she had won the PCH sweepstakes. She had to send money to pay for the fees with FDIC.
Victim Location 32773
Type of a scam Sweepstakes/Lottery/Prizes
Calls from June 10 2019
From Andy Goldberg claiming to be CEO of Publishers Clearing House – claiming to call to set up prizes won from PCH of 2.5 million and a new car – also demanding $1000 cash to claim the prize, or the IRS would seize property, eta. One man threatened family safety if not kept quiet. Call from restricted at 6:35pm and 6:33pm from kingston JM from 8767984971. Call at 6:59pm Baldwin NY 516-442-9857. Call at 7:16pm from great neck ny waldwin ny from 5163094514. Call at 720pm from baldwin ny at 5164429857. Call again at 721pm baldwin ny from 516-442-9857. Last call from 7:22pm baldwin ny from 516-405-3088.
Addresses given:
To send money to
101 Lenord Circle (resembles PCH address)
Jericho NY 11573
Claimed address for IRS:
208 Broadway New York
We demanded to verify with IRS, were given a n umber 516-309-4514, then were immediately called back. IRS right away.
Victim Location 79602
Type of a scam Sweepstakes/Lottery/Prizes
Claimed we had won PCH sweepstakes and asked for $300 to be collected for the 1% tax fee
Victim Location 79602
Type of a scam Sweepstakes/Lottery/Prizes
Claimed we had won PCH sweepstakes and asked for $300 to be collected for the 1% tax fee
Victim Location 71107
Type of a scam Sweepstakes/Lottery/Prizes
John Hopper called said I had won 2 million and car but needed to pay Monica Ivory of Rock Hill, SC $198.00 fee before receiving the money.
Victim Location 71407
Type of a scam Sweepstakes/Lottery/Prizes
Called and told I won 2million, a car, insurance and gas money but needed to pay the state tax of 750.00 before receiving.