Victim Location 62871
Type of a scam Sweepstakes/Lottery/Prizes
Said I won a million dollars and a new truck, gave all kind of numbers and names badge number, bar code numbers, check numbers. Then asked that I go to a store and buy a prepaid Vanilla Visa card and they would then instruct me from there. playing along I said ok…didnt give bank information or anything but he asked that I put 300 hundred dollars on the Visa card.
Victim Location 76310
Type of a scam Sweepstakes/Lottery/Prizes
received a phone call yesterday and played along i with their game and I had one 18mil and did I want to go private or public and then they said I was gonna have to pay $4,000 in gift taxes
Victim Location 83634
Type of a scam Sweepstakes/Lottery/Prizes
A man called identified himself as Jeff Gerwin. Told me I had won $2.5 million and an E-Class Mercedes-Benz. Hr knre my first and last name and that I was in Idaho. He then asked for $985 "Registration Fell." Very insistent that I come up with some on line payment today! He rattled off a bunch of numbers, receipt numbers, registration numbers, etc. I finally just hung up on him, after my wife and I had a good laugh.
Victim Location 99515
Type of a scam Sweepstakes/Lottery/Prizes
This person led us to believe a lottery was won when in fact he wanted to have us buy a certain green dot card with $299 on it so he was able to take the money from us.
Victim Location 03079
Type of a scam Sweepstakes/Lottery/Prizes
I received a call from a man named "Dave Sawyer" who stated his title was "Prized Director". He told me he was calling from Publisher’s Clearing House and told me that I’d won $4.5 million dollars, delivered to me as a certified bank check. In addition to that I was going to win an "Escalade Mercedez Benz sports car" and was also going to get $7,000/ month for life. All I needed to do was send a bank certified check for $3,500 to Jack Cook at the Texas address I provided above.
They said that my money would be coming out of New York and, since they money had to be transferred to me in New Hampshire there would be a $3,500 dollar "transfer charge", which was why I needed to send that amount.
Victim Location 83651
Total money lost $10
Type of a scam Sweepstakes/Lottery/Prizes
I received a call from David Welch, and his phone is 561.462.7689, ext. 05. He gave me Marylee Miller as the attorney name for PCH. He told me they were going to present me a check, from Steve Harvey, and Linda Allen who is a state marshal. He told me to go to Office Depot and pick up documents, which cost me $10. He told me to keep all of this confidential until I received a check for the winnings. He said he would follow through and call me up until I am presented with a $4.5 million check, and a new Mercedes.
Victim Location 83642
Type of a scam Sweepstakes/Lottery/Prizes
Roger Wilson from PCH called my aunt and I called him. He gave me info on how we had won 2.5 million plus $5000 a month bonus. He told me we had to go to fedex, usps, or ups to meet with someone, and give them a check for over $900 to pay for insurance for the winning checks. He wanted to set up a meeting at my aunt’s house April 6th at 1230pm. He said my aunt’s husband had won back in February of 2020 but they couldn’t contact him so now they were reaching out to her. They didn’t realize he passed away nearly 20 years ago.
Victim Location 63125
Type of a scam Sweepstakes/Lottery/Prizes
Jerry Walters called and claimed that I won with the Publisher’s Clearing House. I thought it was odd because I never entered anything in to the PCH. He claimed that it was because I shopped at a few different places and they convert cash spent into chances to win the sweepstakes. I had apparently won $15.5 million and a Mercedes Benz through this. They told me they would be delivering the car on that Saturday (they had called me on Friday initially) and the manager would be calling me back to explain more details. I had to leave at the time and spoke with the manager on Saturday as they claimed. He said the car wouldn’t be there yet as I needed to get a $800 cashier’s check in order to get my winnings. I had to send this check to Sam Sterns at 1626 Kings Mill Way APT 113 in Madison Wisconsin, 53718.
Victim Location 96817
Type of a scam Sweepstakes/Lottery/Prizes
I received a call from 876-362-5883. Supposedly I won $2.5 million in Publisher’s Clearing House Sweepstakes. I was told to go to my bank to withdraw $200 to have it ready for the prize delivery. They also wanted to pay off my credit card debt and asked for credit card and debit card numbers, which I did not give. Instead I called ScamPulse.com to report.
Victim Location 29372
Type of a scam Sweepstakes/Lottery/Prizes
Scammer used the name Prystalski and told me I won money and a new mercedes.
Victim Location 83669
Type of a scam Sweepstakes/Lottery/Prizes
Received telephone call from Tom Goodman stating they were from Publisher’s Clearing House. Said she won 2.5 million and a car. Said she needed to call Bank of America at 562-253-2915 and gave her an account number. She called the number and gave her social security number and birthdate to David WIilliams. They knew her name already. When they called the number then number back this morning it wasn’t a bank.
Victim Location 83703
Type of a scam Sweepstakes/Lottery/Prizes
Consumer Called:
Publisher’s Clearing House called me last week and left an automated voice message that I had won a prize and needed to claim it. I called them back today and no one answered, 45 min later I received a call from Dave who stated I won $2 million as the second place winner and needed call this bank phone number 877-975-8139, but he never gave me the name. The account number for the bank is: *** and I gave him the last 4 of my social as the pin. He said I needed to call the bank and follow the options.
Victim Location 99705
Type of a scam Sweepstakes/Lottery/Prizes
Man called with a somewhat thick accent. Said he was from Publisher’s Clearing House. I told him that I hadn’t entered and he said it was because I had paid my bills on time for a long time in Alaska. He insisted that it wasn’t a scam and that it really was PCH. He gave a lot of names of people that were going to come by the house and what my winning ticket # was. It took about 15 minutes for him to get to where he said I needed to take 1 percent of the winning amt ($850) to the local post office; then the official papers would be maintained in Anchorage. Then they would send a check for the remaining winning amount. He sounded more and more fishy as time went on. After about 20 minutes on the phone with him I hung up. he did not call back.
Victim Location 13838
Type of a scam Sweepstakes/Lottery/Prizes
202-509-0677 called stating he is anothony Garcia and is with federal game board located in Washington dc
said bank of America and irs will send me 2 copies of a 299 tax form and I need my drivers license for id to sign for the paperwork
anothony stated I have won 750,000 in publishers clearing house and will receive my money fedex
Victim Location 35473
Type of a scam Sweepstakes/Lottery/Prizes
Claimed to be Publisher’s Clearing House. David Whitmore, Badge number 2525pch. Gave a package claim code 3535ups. Said I’d won 5.5 million dollars and a new Mercedes Benz but would have to pay for 1% of taxes.
Victim Location 83709
Type of a scam Sweepstakes/Lottery/Prizes
Unfortunately I did not write down the phone number used by this scammer. He was doing his best to hide his foreign accent but called me Mr. Nancy Williams and couldn’t pronounce Lincoln. His voicemail message was telling me that I had won some ridiculous amount of money, $14.5 million I think, and a Lincoln Navigator. I laughed. I was to call a number to claim my prize. I did not write that number down. If he should happen to call again, I will note the numbers.
Victim Location 99202
Type of a scam Sweepstakes/Lottery/Prizes
on oct 8th, 2018, at 11;30am, i received a phone call on my cell phone. the man introduced himself as "John anderson", from publisher’s Clearing House. he stated that I had won a prize in a "second drawing". he then said: "congratulations, you have won 5 million dollars!. he gave me the winning number of "7070" he then gave me the claim #: "551001. he then gave me the pin #: 6161PX. he then told me that they had to process check through the IRS, and it wouls cost me $379.00 dollars. this man has an "Indian accent", and has continually tried to call me. he gave me his phone number: (202) 922-1154 – ext: 18765590454. I felt immediately like this was a scam, because they asked for money up front.
Victim Location 59639
Type of a scam Sweepstakes/Lottery/Prizes
I received a phone call stating that I had won a third prize from Publisher’s Clearing House. They said I needed to call the number I gave above and talk to Don Choppler. I did so, and he informed me that the call was recorded and monitored by ScamPulse.com. He asked for my name and physical address, which I gave him. He said I had won 950,000.00 and a 2018 Chevy Malibu. Since I haven’t entered one of their sweepstakes in a year I was suspicious. He claimed the awards team was on its way to my house; that it had just left Helena, MT and was 10 minutes away. It takes over an hour to get here from Helena, so this was my second suspicion. He started telling me that they had paid the taxes already, when we were disconnected. I called back and he said to wait for him to call me back. He did, and continued explaining that all the taxes were paid on the money as well as the car. The only thing they didn’t pay was the Federal Trades Commission and that it had to be paid before I could receive my awards. He kept changing the amount, first saying I had to pay 1% and then that I just had to pay 950.00. I told him I don’t have 950.00 and that I wouldn’t give him any money. He got a bit angry and said "so you have the money, but you just won’t pay it". I told him I don’t have the money and hung up. He called back and I told him again that I was not going to give him any money and to stop calling me. He called again, but I didn’t answer. He had a foreign accent, maybe Middle East?
Victim Location 98006
Type of a scam Sweepstakes/Lottery/Prizes
Consumer called:
A man named Roger Pearson called and advised that I have won money from Publisher’s Clearing House. I told him I didn’t do anything with Publisher’s Clearing House and he continues to call.
Victim Location 14224
Total money lost $1,200
Type of a scam Sweepstakes/Lottery/Prizes
Victim stated that starting around 7/14/18 she began receiving phone calls from a Hispanic male claiming to be from Publisher’s Clearing House. The caller, identified as "McGuire" stated that Victim had won two cars through the sweepstakes and to claim her prizes she had to send over surcharge monies via Western Union. According to victim she sent multiple transactions at the man’s request totaling $2,000.00 before she realized it was a scam. Per the subject’s instructions the money grams were always sent to Jamaica with a different addressee each time, one being a "Kurt Stewart." The phone calls always came from the same phone number (876) 535-7230.
Victim Location 99201
Type of a scam Sweepstakes/Lottery/Prizes
PCH called saying we won money, but then they said we had to pay to receive it.
Victim Location 99201
Type of a scam Sweepstakes/Lottery/Prizes
PCH stated I owed them $80 for a $1000 prize.
Victim Location 99501
Type of a scam Sweepstakes/Lottery/Prizes
Someone called saying that they’re from PCH. They said I won 650k, but that I needed to send in proof of ID and a utility bill by fax.
Victim Location 34689
Type of a scam Sweepstakes/Lottery/Prizes
John Peters, from PCH, called to let me know I won $500,000. His #1-800-622-9810,ext.2/and 516-394-6168.BUT to claim prize [to be delivered TODAY at 4PM], I had to clear this with the IRS in Miami, FL: Sonya Harris,844-344-7544,ext.#2. We proceeded to talk on 2 phones…1 with him(home) and 1 with her(cell), and her first remark was that I needed to pay UPFRONT $582+, in order to get the check…[RED FLAG]. I said I didn’t have the money, just deduct it from my winnings, and her reply was it couldn’t be done that way…I then Hung up, and called *** at BBB, who said to contact YOU this way. Not only were both voices similar, but both had a foreign (Indian) dialect [1st clue], and he gave me 2 dates of my submitting coupons, and also my winning Number (517),Code #0076217,ref. #975400, to be used for verification upon delivery. I also detected he was READING this and REPEATING things often, which was Clue #2. Good Luck, hope this helps to locate the thieves.
Victim Location 14813
Type of a scam Sweepstakes/Lottery/Prizes
I was called by what the scammer said publishers clearing house. They said I won a car and I could pick the color of the car and if I wanted 4 doors or 2 doors.. It was suppose to be delivered today at 1:00, but first I would need to send a $100 dollars using money gram or western union . The 1st and last name that I need to put on the paper was Josephine Gourley , City: Dyerburg TN. They even asked did I want it public announced or no. They said public announcement means it would be on tv and there would be cameras and everything at my house, and than I would be on tv.
Victim Location 45723
Type of a scam Sweepstakes/Lottery/Prizes
I was contacted through Facebook messenger. They hacked my friend’s account. Scammer told me I won a Publisher’s Clearinghouse prize of $35,000. He said, hey it’s good to see you’re online. He said I can’t believe you haven’t claimed your money. He messaged me pictures of people standing by the Federal Express truck. Alberto Rodrigeuz (?) said he was going to bring me $35,000 if I paid $650. I messaged him all night. I really believed I won the money. They gave me a code. He said: "IMPORTANT NOTICE WE ASK THAT YOU SHOULD KEEP THIS BENEFIT STRICTLY FROM PUBLIC NOTICE UNTIL YOUR GRANT HAS BEEN DELIVERED TO YOUR HOME. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY BENEFICIARIES OF THIS PROGRAM."
I have forwarded all of the Facebook messages to BBB.
Victim Location 99201
Type of a scam Sweepstakes/Lottery/Prizes
Said I won 1.5 billion dollars, would get 7000 a week for life and a 2018 Mercedes Benz. They asked me to pay 10k but then said I only had to pay 200 when I said I do not have enough. CN: 010e7350847976497 for the number, and talked to James and Mary Allen. Called me from: 876-332-5987
Victim Location 98815
Type of a scam Sweepstakes/Lottery/Prizes
Called me to tell me I won money, I got suspicious when the lady wanted money and to stay on the line while I went to the bank and mail her money in an envelope. I hung up.
She said she was in Orlando Florida.
Victim Location 83706
Type of a scam Sweepstakes/Lottery/Prizes
David Sawyer said I won money and that I needed to pay almost 10K in fees and taxes within a week in order to receive my money. They want me to send them money through Walmart. They said they would get me a sponsor in order to be able to pay the fees. When I told them that I would call the IRS and ScamPulse.com the person hung up.
Victim Location 97504
Type of a scam Sweepstakes/Lottery/Prizes
A deep voiced person claiming to be David with Publisher’s Clearing House phoned me on 9/2/2017 at 12:38PM, PST, from Jamaica, to "verify my information". I told him I did not wish to buy anything, and he said he was not trying to sell me anything. I asked him how he made his money, then? He hung up on me.
Victim Location 99674
Total money lost $199
Type of a scam Sweepstakes/Lottery/Prizes
Received a phone call from 876-535-2798 stating I had won $2.5 million and vehicle and all I needed to do was send $199. They asked me to mail it to them via USPS. I told him I would cash the check and then mail the money and he hung up on me.
Victim Location 99701
Type of a scam Sweepstakes/Lottery/Prizes
Mike Peterson called me saying I won 10 million and a new car, but I had to go to Walmart and send him money before I could claim my prize
Victim Location 99518
Type of a scam Sweepstakes/Lottery/Prizes
Man saying he’s James Meyers from Publisher’s Clearing House wants my information (name, address) to deliver money I won. Keeps calling all the time from different "unknown" numbers.
Victim Location 83201
Type of a scam Sweepstakes/Lottery/Prizes
They told me I had won 4 million dollars and a new car, they wanted to stay on the line with me until I went to the bank to send them money.
Victim Location 97914
Type of a scam Sweepstakes/Lottery/Prizes
My mother was told she won 2.5 million dollars, after asking some questions the caller hung up on us and I never got an explanation of the situation.
Victim Location 98944
Type of a scam Sweepstakes/Lottery/Prizes
They called me saying I had won 1.5 million dollars and a Mercedes Benz. The person said their name was Jimmy Kingston, and they said to claim it, I needed to go to Wal-Mart at 3:00PM and pay them 499 dollars. I told them to come to my home and give me the money and car first and then I’d have no problem paying them that. They then hung up.
Victim Location 83711
Type of a scam Sweepstakes/Lottery/Prizes
Publisher’s Clearinghouse – they told me I won 1 Million dollars. They said they have been trying to call, but have been unable to reach me. They also sent a check for 7,000 written on a Canadian Credit Union Check. They said international fees may apply, so this why they sent the $7,000
Victim Location 99208
Type of a scam Sweepstakes/Lottery/Prizes
Scam call from "Publisher’s Clearing House", they called again. Said I won a lot of money and a new mercedez. I already reported it and am reporting it again.
Victim Location 76821
Type of a scam Sweepstakes/Lottery/Prizes
Received DM on Instagram of prize notification representing PCH, skeptical would not let me speak with Danielle Lam also has foreign accent rushing me to go to Walmart to send $125 to Gloria Jennings North Carolina
Victim Location 83686
Type of a scam Sweepstakes/Lottery/Prizes
A "restricted" call came to my cell phone. When I answered, the caller identified himself as from PCH and told me I was one of 3 phone numbers in Idaho selected to win 3.5 million dollars. I questioned why they were calling instead of showing up at my door. He said they had to make sure I was home and that they had to complete this today. I told him I didn’t want to waste my minutes answering his questions and that I was sitting at a Drs. Office. He wanted to know how long I would be there…can tell he’s not been in a Drs. office very often. He just needed to know a few things…just then the Dr. came in, so I hung up. Within a minute, I recvd another call which I immediately turned off.
Victim Location 99205
Type of a scam Sweepstakes/Lottery/Prizes
Received a call from a Susana Duncan from Publishers Clearing House. She said I won $255,000 plus a Mercedes. She transferred me to a Matthew White who said someone would be coming to my house to deliver the prize. They asked for my package number, so that they could send my information to a lawyer. Then he asked how far away I lived from a Walmart so that I could fill out a form with 6 easy questions and then get a money gram for $610 to send to them. He asked if I was dressed and ready to answer the door for when the money arrives. He told me I had to have cash and give a money gram number to them.
Victim Location 83686
Type of a scam Credit Cards
The person called and I did notice that it said "No Caller ID", otherwise I would not have answered. They said his name was "Joseph Kennedy", and said they wanted to know if I would be, "home today to receive the $2.5 million from publisher’s clearing house".
He very carefully had me write down his name, the company, a "Prize confirmation #" along with the prize they were going to deliver today of, "$2.5 million, and a Perl White Mercedes 2016 E class". and then asked me to repeat everything he had told me to insure I had written it down. He then said he needed to ask me some questions to verify xyz. He asked if I was married or single, I decided that was pretty easy information to obtain, so I told him married. He then asked my age, at which time, I asked why they would need that. He abruptly hung up on me. I was crushed! :-).
Incidentally, within 5 minutes of that call I received a text from [email protected] saying (Wells Fargo: Your Debit Card is restricted. (No:my cell phone number) Visit wellsfargo.com-9.eklnmx.com/ and unlock it now. Of course I have no wells fargo account so it is obviously a scam as well. I suspect the two are connected.
Victim Location 43235
Type of a scam Sweepstakes/Lottery/Prizes
Reporting a phone scam in Columbus, Ohio–
Yesterday my mom received a strange phone call from an apparent phone scammer. The man on the phone said he was from Publisher’s Clearing House, and my mother was the big winner. Supposedly, the team members were close by and wanted to come right over. FIRST, though, he had some questions for my mom
to answer. At that, luckily, my mom hung up the phone. I checked online about Publisher’s Clearing House Sweepstakes and found that they never notify a winner by phone. This call sounds like a scam to me. I thought this serious enough to contact your office.
Victim Location 43302
Type of a scam Sweepstakes/Lottery/Prizes
Contacted on June 29, 2016 by text message from Dave @ 6823330377. Text stated I have won one million dollars and was directed to open a checking account and provide the information to caller. Caller texted that $299.00 fee could need to be paid in order to get the money. Texted back that my wife was going on kidney dialysis and that I would call today at 1:00 p.m.
I stated to caller that I was always told if I win something that I would not have to pay a dime. I checked with site of Publisher’s Clearing house that they would not be calling by telephone. Caller explained that the information was the only information he had. Caller will be waiting for call back at 1:00 p.m. today, June 30, 2016 with bank account information.
Victim Location 43201
Type of a scam Sweepstakes/Lottery/Prizes
To whom it may concern, apologies for not being able to send as an attachment. The following info speaks for itself.
Thanks
Dear Esteemed Winner,
Thank you for contacting us regarding your claims. A claim file with Ref:PCH/811068251/2016 has been opened to process the delivery of your winnings to you. This is to further confirm your winning prize of 3,000,000.00 US dollars in our recent PCH lottery draw and My name is Kelvin Sloane, Claims & Remittance Director for the PCH Promotions and I have been instructed to give you guidelines on how to successfully claim your winnings.
Firstly I will like to use this medium to officially congratulate you for emerging a lucky winner and also to acknowledge the receipt of your claims requirement regarding the winning prize notification mail you received from PCH that informed you of the prize you have won. I wish to inform you that the Publishers Clearing House claims department has approved your payment of $3,000,000.00 US dollars. A valid cashier’s check of $3,000,000.00 has been issued to your name and handed over to our assigned courier/shipping company Net-Speed Logistics & Courier Service for immediate delivery.
In case you still have doubts arising from the angle of how you got selected, Publishers Clearing House has awarded over $250 Million in prizes globally and has evolved to greatly expand its offerings to include many ways to win online, through electronic email ballot system, social media and mobile access. The PCH online game network has more than 10 million unique monthly visitors and someone wins a prize about every 10 minutes. This method of winning process was carried out through electronic email ballot system and this is due to the fact that you alone have access to your email account so have no fear for you have emerged a true winner as far as you are the original proprietor to the email account which you have received the Winning notification letter as distributed by PCH lotto Promotions. Net-Speed Logistics & Courier Service has been assigned the duty to deliver your winning check and other accompanying documents which are of high importance to you.
In line with this information, you are hereby advised to contact Net-Speed Logistics & Courier Service for the immediate delivery of your check and winning documents safely to you. Please find contact details of Net-Speed Logistics & Courier Service below.
NET-SPEED LOGISTICS & COURIER SERVICE
CONTACT PERSON: Sir, Sam McCarthy
Address: Office 61, Jermyn St, London SW1Y 6JF, United Kingdom
Registered: (CRN/31753108/726)
SUPPORT:(+44)7031908380
GENERAL ENQUIRIES :(+44)7031908180
Kindly contact Net-Speed Logistics & Courier Service via email upon receipt of this mail without wasting time. You are to furnish them with your
Full Name:
Address:
Claims Code Number: PCH/NS/331308751UK
In line with the information listed above, you are hereby advised to contact the courier company with your claims code number. Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Before your winnings were released to Net-Speed Logistics & Courier Service, a hard cover insurance policy was placed on your winnings by the publishers Clearing House the reason is to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds can not be done by a third party so beware of it. The instructions given in line with the rules and regulation of the USA and England gaming board is once the $3,000,000.00 US dollars check is been delivered to you, then you are expected to deposit the check in your personal bank account and there is a certain assurance that the entire Three Million Dollars you have won will be accredited into your bank account.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Congratulations once again for emerging a lucky winner.
Best Regards,
Kelvin Sloane
PCH Promotions
Publishers Clearing House
Net Speed
To
*** ***
Jun 12 at 10:13 PM
NET-SPEED LOGISTICS & COURIER SERVICE LIMITED
Address: Office 61, Jermyn St, London SW1Y 6JF, United Kingdom
Registered: (CRN/31753108/726)
SUPPORT:(+44)7031908380
GENERAL ENQUIRIES :(+44)7031908180
Dear Valued Customer:
Welcome to Net-Speed Logistics & Courier Service, where your entire shipping problem is made easy. You should expect a fast, convenient and environmentally friendly way to ship internationally. Net-Speed Logistics & Courier Service Systems is a full-service logistical company with offices in United Kingdom England, New York City United States of America. We specialize in same day deliveries with airplane bicycles and vehicles. Our on-site officer and fulfillment team stores and organizes large projects for advertising and public relations industries. Net-Speed Logistics & Courier Service can help you untangle the logistical knot that is United Kingdom-England with:
* Brooklyn/Queens Big and Small Package Deliveries Service
* Truck Deliveries
* On-Demand, Scheduled & Routed Deliveries
* Warehousing, Logistics & Inventory Management
My name is Sam McCarthy the dispatch officer, I will guide you through the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process.
The listed items below are available inside your package which was officially handed over to us by publishers Clearing House Promotion Department for onward delivery to you and it will be dispatched Via First Class airplane delivery channel once you meet up with our payment requirements.
LIST OF PACKAGE CONTENT.
I. A Bonded Draft Check of $3,000,000.00 USD.
II. A Certified Lottery Winning Certificate.
III. An Endorsed Affidavit of claims eligibility
To enable us dispatch your package effectively via express delivery system kindly see the options below.
Note: Insurance fee added.
1. MAX DELIVERY DURATION 72 HRS
Mailing /freight cost $150.10
Fuel surcharge $10.50
Insurance $170.98
Vat (5%) $66.80
TOTAL $398.38 US Dollars
2. MAX DELIVERY DURATION 24 HRS
Mailing /freight cost $230.10
Fuel surcharge $10.50
Insurance $170.98
Vat (5%) $99.30
TOTAL $510.88 US Dollars
INSURANCE POLICY:
This delivery parcel for greater protection has an insurance coverage in accordance with shipping regulations under unlimited liability, That is why the delivery charges are a little high. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences immediately after payment covering delivery charges is made by the respective customer.
PAYMENT TERMS:
We do not accept cash upon delivery (COD) proposal for airplane package delivery package. airplane charge for onward delivery must be paid through our choice of service to our office here in United Kingdom-England as instructed after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery Finally upon receipt of full payment, your package shall be dispatched as soon as we complete the shipment process the original scanned copy of your package shipment dispatch slip issued by our courier company and the tracking number of the shipment will be sent to you for your verification.
NOTE:
This means that the above-listed charges cannot be deducted from your Draft Check and hence must be provided by you before we can commence delivery. You are to respond immediately so that we can provide you with the payment details required to forward delivery cost.
We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, do not hesitate to write to us. Until we hear from you again take care.
Yours in service,
Mr. Sam McCarthy
Dispatch officer
NET-SPEED LOGISTICS & COURIER SERVICES LIMITED
24HOURS TELEPHONE LINE: ( +447031908380 )
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Victim Location 14215
Type of a scam Sweepstakes/Lottery/Prizes
I was called from a unknown phone # 1-876-459-4049 and was told that I was a winner from publisher clearing house. and that the call was being monitored by the federal gov. when i stated my concern about a scam or fraud the caller said that i did not want my money and hung up on me.
Victim Location 13082
Type of a scam Sweepstakes/Lottery/Prizes
referred to publishersclearing house-said they were from fraud protection dept…name-abigail banks ..for me to rec 1.5 million dollars, asked verification for bank, then said frederal reserve will call to confirm. i asked questions, said this was guaranteed and was stupid to give them my drivers lic, last 4 numbers of my soc. sec., husband was listening and said okay…stupid i know. im mediatedly call bank, chase – jp morgen, gave her phone number…took her 12min…but said number was in -valid as fraud protection- they put a stop on my savings and i am going in to get a new account. mean while they called 3 times-number is 917-268-5545.