Publisher Lottery Claims
Complaint 94281 Details

  • Date Occurred: 03/26/2014
  • Reported Damages: $4,950.20

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Received a letter stating winnings of 200,000 with a check for 4950.20 to be deposited in my account for insurance purposes. Desperately wanting something good to happen to my family, I deposited check and being leery proceeded to research further. Found out online that Publishers Lottery claims is extremely fraudulent. Called my bank and informed them of the scam. My bank was extremely helpful and is not applying any service charges to my account to fix this issue because of my honesty. Tried to call back David Cruz and John Gonzalez (The two names on the letter) and when I questioned them and subsequently informed them that I knew they were fraudulent and that I had reported them to the FBI, they immediately hung up on me and did not answer any further attempts to call them back. Please report immediately if you receive any such correspondence from this fraudulent company. By all means, contact your bank and square this situation away if you have deposited any checks from this company.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Publishers Clearing House logo

Company Statistics

  • Complaint Against Publishers Clearing House
  • Complaints Filed: 415
  • Reported Damages: $61,234,427.64
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.