PCH *****SPOOF****** Rec'd from gentleman (Bill Washington), claiming to be from Publishers Clearing house. He said that I Won 4.5 million and a car. Requested I go to Walgreens to get a American Gift to pay penalty because of the amount of money per the Government. I did get gift and it was for $99.00. He asked for the number on the gift card and expiration date. I gave him the information and I then realized it was a scam because the money was taken off the card. Please look into this scam. (702) 356-9782
Anonymous User from ,
April 30, 2020 at 12:00 AM
Sweepstakes/Lottery/Prizes I'm filling this report out for my grandma who doesn't use computers / email. She received a scam phone call stating that she won the Publishers Clearinghouse. The man had my grandma's name, address and phone number. He stated that she supposedly subscribed over 5 years ago and was recently chosen as a winner. It was suggested that she come up with a password / code so that nobody else could accept these winnings. My grandma persistantly told the man that she thought it was a scam and he reassured her that it wasn't. My grandma even told the man that her friend was scammed using a similar strategy in which the man continued to reassure her it was legitimate. One tactic that the man used was to build personal rapport through compliments. The man also wanted my grandma to purchase a $50 VISA gift card at Walmart, CVS or Walgreens. My granparents were supposed to purchase the gift card and would be exchanged for the first payment on the winnings. The man stated his name was Patrick Willson (702) 356-3930 - also offered the name of Charlene Wilson if you needed any questions. 702-356-3930
Anonymous User from COLORADO SPRINGS, CO
April 25, 2017 at 12:00 AM
Fake Job Opportunity This is the email that was sent to me as a job offer! Made it sound like a warehouse job and suddenly it changed, looked up the company that was on the check and it is in fact a legitimate company that has nothing to do with the job as entailed. Be careful since the check had the legitimate address for the company but everything else is wrong:
How are you doing today? Am sorry it took a while before your first task gets to you but Am glad to Inform you that a check has been sent to you which is your First Assignment and will be delivered to your address Via USPS this morning.
Transaction Details:
USPS Tracking # : *tracking number of fake check sent*
Shipping Type : Priority Mail Express 1-Day
In order for you to receive your salary, Take the check you will receive to your bank and have it deposited and let me know when the funds will be available. However, as you are aware that the courier company needs to be paid before delivery of material to the warehouse and will cost a lot to get them shipped, so we have reached an accord because I spoke with the agent delivering the materials yesterday and they request that a deposit has to be made before the delivery. Once the check clears, deduct $520 which is your 1st week salary and send the remaining Money through Money Gram Money Transfer to the information's Below.
Money Gram Service Type to use: Money In Minutes
You are to send the remaining Money through MONEY GRAM MONEY TRANSFER to the information Below.
NOTE: Below is the information you will be sending the Balance to.
Receivers Information:
----------------------------------
Receiver's Name: Nora E. Clark
Address: 3635 Jefferson Ave
City: Wyoming
State: Michigan
Zip Code: 49548
NOTE: Money Gram Transfer Charges are to be deducted from my balance and not from your own salary.
Once the funds are transferred, Email me the following information ASAP:
The information below will aid in the picking up of the money. The transfer Information from you should include:
1. Reference # for the transaction:
2. Amount sent:
3. Amount Charged By Money Gram:
4. Your Full Name and address as on the Money Gram Slip:
As soon as you get the transfer completed and provide me with the transfer details, They will get back to me with the delivery time and i will keep you posted immediately. Please note that after this week you will be monitoring two deliveries weekly. I have notified the warehouse keeper about you and she is expecting you too. She will provide you with the list of all materials delivering and you are to ensure they delivered all the materials in the right quantity.
I will be waiting to read back from you ASAP once the check is received/deposited.
Take good care of yourself and have a blessed day.
Respectfully yours,
Greg Talmage
The sent address on the express mail was :
Norton Mush
Norton Mush
111 W Lincoln ST,
Norton KS 67654
They will get aggressive via text and message you constantly about when you will deposit the money and that you need to quickly send the rest off. Please do not send these people money. 7023561858 3635 Jefferson Ave Grand Rapids, MI 49548 Email: [email protected]
Anonymous User from , NV
June 3, 2024 at 8:02 PM
702-356-0029 reported as a Robocall. Received on June 3, 2024 at 1:39 PM. Call for No Subject Provided
Anonymous User from , NV
May 29, 2024 at 12:15 PM
702-356-6925 reported as a Robocall. Received on May 29, 2024 at 9:14 AM. Call for Energy, solar, & utilities
Anonymous User from , NV
May 28, 2024 at 4:54 PM
702-356-9133 reported as a Robocall. Received on May 28, 2024 at 12:00 AM. Call for Dropped call or no message
Anonymous User from Marshfield, Wisconsin
May 18, 2024 at 10:53 AM
702-356-3961 reported as a Live Voice or Other. Received on May 18, 2024 at 9:45 AM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Henderson, Nevada
May 16, 2024 at 11:27 AM
702-356-2577 reported as a Robocall. Received on May 16, 2024 at 8:22 PM. Call for Vacation & timeshares
Anonymous User from Las Vegas, Nevada
May 9, 2024 at 3:09 PM
702-356-2397 reported as a Robocall. Received on May 9, 2024 at 12:04 PM.
Anonymous User from Henderson, Nevada
May 2, 2024 at 2:07 PM
702-356-1923 reported as a Live Voice or Other. Received on May 2, 2024 at 11:05 AM. Call for Energy, solar, & utilities
Anonymous User from North Las Vegas, Nevada
May 2, 2024 at 2:05 PM
702-356-4574 reported as a Live Voice or Other. Received on May 2, 2024 at 10:09 AM.
Anonymous User from , VA
April 30, 2024 at 8:05 PM
702-356-9468 reported as a Robocall. Received on April 28, 2024 at 7:51 PM. Call for Dropped call or no message
Anonymous User from Brooklyn, New York
April 30, 2024 at 3:27 PM
702-356-5490 reported as a Robocall. Received on April 30, 2024 at 3:15 PM. Call for Reducing your debt (credit cards, mortgage, student loans)
Anonymous User from , NV
April 29, 2024 at 9:59 PM
702-356-6901 reported as a Live Voice or Other. Received on April 5, 2024 at 6:55 PM.
Anonymous User from Sandy, Utah
April 29, 2024 at 7:06 PM
702-356-9702 reported as a Robocall. Received on April 16, 2024 at 7:57 PM. Call for No Subject Provided
Anonymous User from , CO
April 29, 2024 at 3:35 PM
702-356-9468 reported as a Live Voice or Other. Received on April 28, 2024 at 3:44 PM. Call for Dropped call or no message
Anonymous User from , OR
April 28, 2024 at 8:18 PM
702-356-9468 reported as a Robocall. Received on April 28, 2024 at 5:09 PM.
Anonymous User from Benbrook, Texas
April 28, 2024 at 5:36 PM
702-356-9468 reported as a Robocall. Received on April 28, 2024 at 4:35 PM.
Anonymous User from Weston, Florida
April 27, 2024 at 12:20 PM
702-356-1955 reported as a Live Voice or Other. Received on April 23, 2024 at 3:53 PM.
Anonymous User from Las Vegas, Nevada
April 25, 2024 at 7:04 PM
702-356-2394 reported as a Live Voice or Other. Received on April 25, 2024 at 3:41 PM. Call for Dropped call or no message
Anonymous User from , NV
April 19, 2024 at 4:06 PM
702-356-9982 reported as a Robocall. Received on April 19, 2024 at 1:04 PM.
Anonymous User from Las Vegas, Nevada
April 19, 2024 at 2:51 PM
702-356-1860 reported as a Live Voice or Other. Received on April 19, 2024 at 11:50 AM. Call for Energy, solar, & utilities
Anonymous User from Henderson, Nevada
April 18, 2024 at 3:51 PM
702-356-9973 reported as a Robocall. Received on April 18, 2024 at 12:22 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Sandy, Utah
April 17, 2024 at 6:00 PM
702-356-9491 reported as a unwanted call. Received on April 4, 2024 at 4:22 PM.
Anonymous User from Sandy, Utah
April 17, 2024 at 5:47 PM
702-356-9702 reported as a Robocall. Received on April 16, 2024 at 7:57 PM.
Anonymous User from Calumet, Michigan
April 17, 2024 at 5:13 PM
702-356-2752 reported as a Robocall. Received on March 26, 2024 at 12:33 PM. Call for Dropped call or no message
Anonymous User from Las Vegas, Nevada
April 17, 2024 at 2:28 PM
702-356-2372 reported as a Robocall. Received on April 17, 2024 at 11:06 AM. Call for Dropped call or no message
Anonymous User from Las Vegas, Nevada
April 16, 2024 at 5:38 PM
702-356-2394 reported as a Live Voice or Other. Received on April 16, 2024 at 2:15 PM.
Anonymous User from , GA
April 15, 2024 at 2:33 PM
702-356-1151 reported as a Robocall. Received on April 15, 2024 at 2:31 PM.
Anonymous User from Berwyn, Illinois
April 12, 2024 at 10:49 AM
702-356-3646 reported as a Robocall. Received on April 11, 2024 at 9:00 PM.
Anonymous User from North Las Vegas, Nevada
April 10, 2024 at 9:53 PM
702-356-6842 reported as a Live Voice or Other. Received on April 10, 2024 at 6:46 PM.
Anonymous User from Chester, New York
April 10, 2024 at 3:29 PM
702-356-9807 reported as a Live Voice or Other. Received on April 8, 2024 at 2:33 PM.
Anonymous User from , NV
April 10, 2024 at 3:26 PM
702-356-9982 reported as a Live Voice or Other. Received on April 10, 2024 at 12:25 PM.
Anonymous User from Chester, New York
April 10, 2024 at 3:26 PM
702-356-9807 reported as a Live Voice or Other. Received on April 8, 2024 at 2:33 PM.
Anonymous User from Benbrook, Texas
April 8, 2024 at 6:06 PM
702-356-9807 reported as a Robocall. Received on April 8, 2024 at 5:05 PM. Call for Dropped call or no message
Anonymous User from Benbrook, Texas
April 8, 2024 at 4:39 PM
702-356-9807 reported as a Robocall. Received on April 8, 2024 at 3:19 PM. Call for Dropped call or no message
Anonymous User from , CA
April 4, 2024 at 5:29 PM
702-356-9479 reported as a unwanted call. Received on April 3, 2024 at 9:09 AM.
Anonymous User from Las Vegas, Nevada
April 3, 2024 at 3:44 PM
702-356-3565 reported as a Live Voice or Other. Received on April 3, 2024 at 11:18 AM.
Anonymous User from Henderson, Nevada
April 2, 2024 at 2:37 PM
702-356-9836 reported as a Live Voice or Other. Received on April 1, 2024 at 4:59 PM.
Anonymous User from , NV
March 29, 2024 at 1:37 PM
702-356-2354 reported as a Robocall. Received on March 29, 2024 at 10:30 AM. Call for No Subject Provided
Anonymous User from Las Vegas, Nevada
March 27, 2024 at 10:39 AM
702-356-2358 reported as a Robocall. Received on March 26, 2024 at 3:14 PM. Call for Home improvement & cleaning
Anonymous User from Penn Valley, Pennsylvania
March 27, 2024 at 8:39 AM
702-356-1823 reported as a Live Voice or Other. Received on March 26, 2024 at 11:10 PM. Call for Medical & prescriptions
Anonymous User from Narberth, Pennsylvania
March 26, 2024 at 8:17 PM
702-356-1823 reported as a Live Voice or Other. Received on March 26, 2024 at 8:10 PM. Call for Medical & prescriptions
Anonymous User from , NV
March 22, 2024 at 5:51 PM
702-356-1275 reported as a Live Voice or Other. Received on March 22, 2024 at 2:29 PM.
Anonymous User from , NY
March 20, 2024 at 9:11 PM
702-356-0105 reported as a Robocall. Received on March 20, 2024 at 11:21 AM.
Anonymous User from Las Vegas, Nevada
January 23, 2024 at 3:23 PM
702-356-4670 reported as a Robocall. Received on January 17, 2024 at 12:35 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Las Vegas, Nevada
January 23, 2024 at 3:22 PM
702-356-4670 reported as a Robocall. Received on January 17, 2024 at 12:35 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from , NV
January 2, 2024 at 8:59 PM
702-356-8528 reported as a Live Voice or Other. Received on December 18, 2023 at 11:07 AM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from , NV
August 9, 2023 at 12:01 PM
702-356-3876 reported as a Live Voice or Other. Received on August 9, 2023 at 6:00 AM.
Anonymous User from Las Vegas, Nevada
August 5, 2023 at 6:06 PM
702-356-7175 reported as a Live Voice or Other. Received on August 5, 2023 at 6:09 AM. Call for Medical & prescriptions
Anonymous User from , NV
July 26, 2023 at 2:48 PM
702-356-1527 reported as a Live Voice or Other. Received on July 26, 2023 at 11:44 AM. Call for Medical & prescriptions
Anonymous User from , NV
July 21, 2023 at 3:32 PM
702-356-7592 reported as a Robocall. Received on July 21, 2023 at 7:07 AM. Call for Medical & prescriptions
Anonymous User from Las Vegas, Nevada
June 26, 2023 at 6:00 PM
702-356-5403 reported as a Robocall. Received on June 21, 2023 at 11:05 AM.
Anonymous User from , NV
May 22, 2023 at 3:23 PM
702-356-1945 reported as a Robocall. Received on May 22, 2023 at 8:00 AM.
Anonymous User from Depew, Nevada
May 2, 2023 at 1:42 PM
702-356-7800 reported as a unwanted call. Received on May 1, 2023 at 6:24 PM.
Anonymous User from Las Vegas, Nevada
April 28, 2023 at 8:08 PM
702-356-7111 reported as a Robocall. Received on April 28, 2023 at 5:05 AM. Call for Energy, solar, & utilities
Anonymous User from Las Vegas, Nevada
April 15, 2023 at 5:23 PM
702-356-5062 reported as a Live Voice or Other. Received on April 15, 2023 at 2:19 PM. Call for Medical & prescriptions
Anonymous User from , NV
April 10, 2023 at 6:38 PM
702-356-0634 reported as a Robocall. Received on April 10, 2023 at 12:00 PM.
Anonymous User from Newington, GA
March 24, 2023 at 11:02 PM
None reported as a Live Voice. Received on March 24, 2023 at 5:30 PM. Unwanted call for Prizes Won Something Services Caller ID indicated they called from 702-356-9220 Contacted via Wired
Anonymous User from Las Vegas, Nevada
February 27, 2023 at 2:17 PM
702-356-3775 reported as a Robocall. Received on February 27, 2023 at 7:32 AM.
Anonymous User from Bountiful, Utah
January 30, 2023 at 6:26 PM
702-356-7701 reported as a Live Voice or Other. Received on January 24, 2023 at 12:00 PM. Call for Lotteries, prizes & sweepstakes
Anonymous User from , NV
December 24, 2022 at 9:30 PM
702-356-5144 reported as a Robocall. Received on December 24, 2022 at 10:00 AM.
Anonymous User from Rome, New York
December 1, 2022 at 4:10 PM
702-356-0553 reported as a Live Voice or Other. Received on December 1, 2022 at 4:04 PM. Call for Medical & prescriptions
Anonymous User from Spring Hill, Tennessee
November 25, 2022 at 9:46 AM
702-356-6237 reported as a Live Voice or Other. Received on November 24, 2022 at 8:46 AM.
Anonymous User from Henderson, Nevada
September 20, 2022 at 6:30 PM
702-356-5463 reported as a Robocall. Received on September 20, 2022 at 2:38 PM. Call for Medical & prescriptions
Anonymous User from Las Vegas, Nevada
July 29, 2022 at 4:01 PM
702-356-4721 reported as a Robocall. Received on July 29, 2022 at 12:19 PM. Call for Dropped call or no message
Anonymous User from Chattanooga, Tennessee
July 7, 2022 at 7:12 PM
702-356-5803 reported as a Live Voice or Other. Received on July 6, 2022 at 3:07 PM.
Anonymous User from Las Vegas, Nevada
July 6, 2022 at 1:41 AM
702-356-0396 reported as a Robocall. Received on July 5, 2022 at 1:05 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Las Vegas, Nevada
June 10, 2022 at 9:34 PM
702-356-3328 reported as a Robocall. Received on June 9, 2022 at 1:18 PM.
Anonymous User from Las Vegas, NV
September 24, 2021 at 11:38 PM
702-356-9405 reported as a Text Message. Received on September 24, 2021 at 3:56 PM. Unwanted call for solar_panels_services Contacted via Wireless (cell phone/other mobile device)
Reports
Anonymous User from AMELIA, OH
November 17, 2022 at 12:00 AM
Anonymous User from ,
April 30, 2020 at 12:00 AM
Anonymous User from COLORADO SPRINGS, CO
April 25, 2017 at 12:00 AM
Anonymous User from , NV
June 3, 2024 at 8:02 PM
Anonymous User from , NV
May 29, 2024 at 12:15 PM
Anonymous User from , NV
May 28, 2024 at 4:54 PM
Anonymous User from Marshfield, Wisconsin
May 18, 2024 at 10:53 AM
Anonymous User from Henderson, Nevada
May 16, 2024 at 11:27 AM
Anonymous User from Las Vegas, Nevada
May 9, 2024 at 3:09 PM
Anonymous User from Henderson, Nevada
May 2, 2024 at 2:07 PM
Anonymous User from North Las Vegas, Nevada
May 2, 2024 at 2:05 PM
Anonymous User from , VA
April 30, 2024 at 8:05 PM
Anonymous User from Brooklyn, New York
April 30, 2024 at 3:27 PM
Anonymous User from , NV
April 29, 2024 at 9:59 PM
Anonymous User from Sandy, Utah
April 29, 2024 at 7:06 PM
Anonymous User from , CO
April 29, 2024 at 3:35 PM
Anonymous User from , OR
April 28, 2024 at 8:18 PM
Anonymous User from Benbrook, Texas
April 28, 2024 at 5:36 PM
Anonymous User from Weston, Florida
April 27, 2024 at 12:20 PM
Anonymous User from Las Vegas, Nevada
April 25, 2024 at 7:04 PM
Anonymous User from , NV
April 19, 2024 at 4:06 PM
Anonymous User from Las Vegas, Nevada
April 19, 2024 at 2:51 PM
Anonymous User from Henderson, Nevada
April 18, 2024 at 3:51 PM
Anonymous User from Sandy, Utah
April 17, 2024 at 6:00 PM
Anonymous User from Sandy, Utah
April 17, 2024 at 5:47 PM
Anonymous User from Calumet, Michigan
April 17, 2024 at 5:13 PM
Anonymous User from Las Vegas, Nevada
April 17, 2024 at 2:28 PM
Anonymous User from Las Vegas, Nevada
April 16, 2024 at 5:38 PM
Anonymous User from , GA
April 15, 2024 at 2:33 PM
Anonymous User from Berwyn, Illinois
April 12, 2024 at 10:49 AM
Anonymous User from North Las Vegas, Nevada
April 10, 2024 at 9:53 PM
Anonymous User from Chester, New York
April 10, 2024 at 3:29 PM
Anonymous User from , NV
April 10, 2024 at 3:26 PM
Anonymous User from Chester, New York
April 10, 2024 at 3:26 PM
Anonymous User from Benbrook, Texas
April 8, 2024 at 6:06 PM
Anonymous User from Benbrook, Texas
April 8, 2024 at 4:39 PM
Anonymous User from , CA
April 4, 2024 at 5:29 PM
Anonymous User from Las Vegas, Nevada
April 3, 2024 at 3:44 PM
Anonymous User from Henderson, Nevada
April 2, 2024 at 2:37 PM
Anonymous User from , NV
March 29, 2024 at 1:37 PM
Anonymous User from Las Vegas, Nevada
March 27, 2024 at 10:39 AM
Anonymous User from Penn Valley, Pennsylvania
March 27, 2024 at 8:39 AM
Anonymous User from Narberth, Pennsylvania
March 26, 2024 at 8:17 PM
Anonymous User from , NV
March 22, 2024 at 5:51 PM
Anonymous User from , NY
March 20, 2024 at 9:11 PM
Anonymous User from Las Vegas, Nevada
January 23, 2024 at 3:23 PM
Anonymous User from Las Vegas, Nevada
January 23, 2024 at 3:22 PM
Anonymous User from , NV
January 2, 2024 at 8:59 PM
Anonymous User from , NV
August 9, 2023 at 12:01 PM
Anonymous User from Las Vegas, Nevada
August 5, 2023 at 6:06 PM
Anonymous User from , NV
July 26, 2023 at 2:48 PM
Anonymous User from , NV
July 21, 2023 at 3:32 PM
Anonymous User from Las Vegas, Nevada
June 26, 2023 at 6:00 PM
Anonymous User from , NV
May 22, 2023 at 3:23 PM
Anonymous User from Depew, Nevada
May 2, 2023 at 1:42 PM
Anonymous User from Las Vegas, Nevada
April 28, 2023 at 8:08 PM
Anonymous User from Las Vegas, Nevada
April 15, 2023 at 5:23 PM
Anonymous User from , NV
April 10, 2023 at 6:38 PM
Anonymous User from Newington, GA
March 24, 2023 at 11:02 PM
Anonymous User from Las Vegas, Nevada
February 27, 2023 at 2:17 PM
Anonymous User from Bountiful, Utah
January 30, 2023 at 6:26 PM
Anonymous User from , NV
December 24, 2022 at 9:30 PM
Anonymous User from Rome, New York
December 1, 2022 at 4:10 PM
Anonymous User from Spring Hill, Tennessee
November 25, 2022 at 9:46 AM
Anonymous User from Henderson, Nevada
September 20, 2022 at 6:30 PM
Anonymous User from Las Vegas, Nevada
July 29, 2022 at 4:01 PM
Anonymous User from Chattanooga, Tennessee
July 7, 2022 at 7:12 PM
Anonymous User from Las Vegas, Nevada
July 6, 2022 at 1:41 AM
Anonymous User from Las Vegas, Nevada
June 10, 2022 at 9:34 PM
Anonymous User from Las Vegas, NV
September 24, 2021 at 11:38 PM