Claimed PCH
- Phones reported:
- 970-670-6187
ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.
Attempted scam by PCH
- Names reported:
- Norma Wedster
- Phones reported:
- 866-996-5997
I have been scamed by someone that says they are a sweepstakes winner
- Names reported:
- Sena Dennis, Michael Louis
- Web/emails reported:
- [email protected]
Fraud phone call
- Names reported:
- Michael collins
- Phones reported:
- 876-421-6705
I was scammed by Mr. Prso Jones and paid to Hidelisa Sanchez.
Added by alcatkin on Jan 21, 2016 19:08 EST
I gave Prso my ss # and home address at begin. at the end he asked me to scan my driver's license but I told I don't have to scan copy my driver's license. what will they use my ss#? will they come to hurt me at my home address? can I change my ss# to protect my future?
- Also reported:
- BMW Lottery Department
- Names reported:
- Hidelisa Sanchez, Mr. Prso Jones
- Phones reported:
- 850-353-4002
- Web/emails reported:
- [email protected]
I have been scammed by Tim Householder working with Helena Simpson, and Christina L. Olberding and the funds receiver
I called the FBI who then Greg told me from the Honolulu office, to go on line and put in a formal complaint which I hope this is doing for me.
I'm educated and usually skeptical, but because this was a classmate I knew, I was unsuspecting. All the typical phrases went through my mind--there's a sucker born every day, 'Bernie Madeoff wanna be for Tim, many more.
FBI told me that if enough people complained, they would do something about it. I hope he doesn't get away with this. He recently underwent brain surgery so somehow you think that he wouldn't be involved in a scam to steal money, but he is. The money is gone, but the tracking no. 37603158 From Wal Mart money gram from Millie Evans, 2266 Auhuhu St., Pearl City, HI 96782
I was scammed by a sweetheart swindler he was called where I worked with the FBI to get him jailed and because of my testimony, he spent jail time for his white collar crime done to me. Here I am again, showing my stupidity, but this time, I am certainly not afraid to turn in these crooks as I did a lot of years back. His name was Richard Tan, and because of that, he was denied to enter our country.
Why do I say this? To let you guys know I SO appreciate you going after the bad guys.
- Names reported:
- Tim Householder, Helena Simpson, Christina Lynn Olberding
- Phones reported:
- 256-392-9828, 440-241-2130