BBB Scam Tracker
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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Sent a Check Payable to Me for $9,900.55 Drawn on Bank of America. The total amount to be claimed for your win is 42,500,000.00 Congratulations! The Publishers Clearing House has made etc etc Before depositing Check at Your Financia Inst. call Claims Manager at Tel # 1-718-431-4429 Tel 1-646-975-1904- Tel1-289-923-2328 SECURITY CODE PCH-blth-WIN
Targeted Person's Location
NC, USA - 28461
Scammer Information
Atlanta, GA - 30356
Unknown Email
(718) 431-4429
Unknown URL
Scam Type
Fake Check/Money Order
Learn More
Business name
Publishers Clearing House Imposter
Date Reported
July 10, 2025
Scam ID
1013040
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