Sergio –
Victim Location 71109
Type of a scam Sweepstakes/Lottery/Prizes
Consumer received a letter stating that he won $5,000,000.00. Company names on the letter included Publishers Clearing House and Advance Financial LLC. and the ScamPulse.com logo. Address was listed as 3601 Churchview Drive, Gibson, FL, 33544. Enclosed with the letter was a check for $4100.10 and instructions to contact Shahnaz Khan, Claim Agent, at 647-784-0854, to activate the check. Processing fees would be $2940.00. Letter signed by Annastezier Hinds, Promotion Manager.