Victim Location 76308
Type of a scam Sweepstakes/Lottery/Prizes
Said I had won 2.5 million in clearinghouse giveaways. They would deliver the cashiers check tomorrow I just needed to fill out a packet and pay the fee
Victim Location 45013
Type of a scam Sweepstakes/Lottery/Prizes
I got a call from Publishers Clearinghouse. Pay $460 to Jamaica to the International Bank. We were told to call John Banks.
Victim Location 45744
Type of a scam Sweepstakes/Lottery/Prizes
Tony Walker from Publisher’s Clearinghouse has been calling me for the last two weeks. He says I’ve won 2.5 million dollars and a 2018 Mercedes Benz. He asked me if I lived alone. He told me not to tell anyone that I’ve won, because if I tell one person, they tell somebody else, and then it won’t be a surprise when they show up. He asked me if I had eaten my breakfast and taken my medicine. He has an African accent. He said the fee was $205 because I had a sponsor who paid $100. I asked him if it was a scam. He said everything is for real. He said as soon as the money is transferred they would follow me home and it would be a surprise for everyone. He said tv and radio would be with them.