Beware PCH Scams Like The Green Dot MoneyPak Prepaid Card Scam!

Hi blog readers! When we talk about scams and frauds, we often tell consumers to be wary of anyone who asks you to pay to claim a prize. That is one of the biggest red flags when it comes to identifying a scam. Remember: with Publishers Clearing House, and any legal sweepstakes, you NEVER have to pay any amount for any reason to claim a prize.

Well today we want to warn you about a new kind of PCH Scams involving prepaid cards. You see, some scammers are no longer directly asking victims for money for a fake prize – but they are still trying to get their hands on your hard-earned cash. Pre-paid card scams are being used more and more frequently to swipe victim’s money. And it all happens very quickly. Fortunately though, we’ve heard a lot about how these PCH scams work and can share that information with you to help you keep safe!

It often works like this: someone claiming to be a PCH representative contacts you and informs you that you’ve won a big PCH prize. But in order to claim that prize, you must go out to Walmart or a convenience store to purchase a prepaid card. You’re instructed to put a certain amount of money on the card and then provide the card number to the “reps.” Once these fraudsters have the card number, they’ll wipe the card clean of the money on it and disappear. You’ll never see your alleged prize OR the money spent on the card again. Yikes!

This scam has even spread to Facebook where imposters who are pretending to be the Prize Patrol are trying to trick fans like you into sending money! Take a look at the screenshot below from an imposter Dave Sayer on Facebook.

Blog readers, DO NOT FALL FOR THESE PCH SCAMS! Green Dot Money Pak is NOT associated with Publishers Clearing House in any way. So if you hear that name or receive a friend request from someone claiming to be a PCH Prize Patrol member who has pictures of the Green Dot card on his or her page and are telling you to send money, it’s definitely a SCAM! Remember that PCH would NEVER ask a winner to provide us with any money before claiming the prize. We’re giving the money to you, not the other way around!

So be alert, be vigilant, and be aware of the signs. And as always, if you’re ever in doubt, let us know! We’ll be happy to help.

Laura Wolfe @PCH

P.S. Remember, the only official PCH Prize Patrol pages are Danielle Lam PCH Prize Patrol, Dave Sayer PCH Prize Patrol and Todd Sloane PCH Prize Patrol!


Showing 39 Comments
Kanika Loeung said...

Thank you for your guide us. I am not familiars with it but it’s good to know about that.

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Ralph Fletcher said...

Beware of Phone Fraud is coming from Magic Jack users abuser #1 phone abuse

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Pamela Reyna said...

THANKS FOR THE HEADS UP ON THE PCH SCAMS,I WILL SURELY KEEP MY EYES PEELED,& MY EARS PLUGGED(;

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Diana Hanlon said...

That all I see is scams and when I see them I make sure everybody know’s it and Let vice pres Deborah also but still love to win.:)

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The Millie said...

Yet another group of people praying on other people’s hopes and dreams…Thanks for the heads up.

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The Millie said...

Yet another group of people praying on the hopes and dreams of others. Thanks for the heads up, PCH.

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Eileen Kennedy said...

HiThanks for up date on scams per your contest as every one knows i let every one know that it happen to me they even sent me a e-mail saying the whole you won, expect a check , they even said they were from the office and had the prize patrols names on it.
The sad part to this story folks i did believe it for that reason, and i really need to win BECAUSE MY JOB STATUS ISN’T GOOD and i want to visit my family before every one gets sick or to old to travel. so thanks spammers for nothing.
in my book HOUSEKEEPERS LIVES BOLD, DARING, AND STUPID THE STORY IS PRINTED AND WHEN I DO WIN IT WILL BE PUBLISHED,
eilltherbangormaine

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Melanie Antry said...

Thank you for warning us. This information is very well informative. I cant believe there are people out there that does this to people.

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Regina L.Tucker said...

Always looking out PCH. There are so many scams out here.

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candace watson said...

thank you for being a friend and trying to keep that holds from farmers

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Joye Hamilton said...

Dear PCH Folks, This phony Todd Sloan JUST NOW (11/08/2012) got me rattled & wound up like a 12-day clock!!! I’m STILL shaking!

Here’s the difference between the Scammer & the Real PCH Todd Sloan! The scammer has his name as: Todd Sloan PCH PrizePatrol – NO space between Prize & Patrol!

The saddest part is, I was ALREADY On PCH playing the daily Lotto, Slots, Games, Searxhing, etc. And THAT is why I thought this scammer was from the REAL PCH!!!

I reported him to Facebook & blocked him before I realized I could get to more folks on his Friend List & warn them…at least I helped a few!!!

PCH, this scammer is good.

Warm Regards, Joye H.

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Lourdes Fernandez said...

I would love for my name to show on the check as follows: Lourdes Fernandez..
I think publishers Clearing house are amazing. The reason i wish i could win is because i have a sick brother with Cancer, that cannot walk and has slurged speech due to a chemical stroke he had from the Chemo Therapy. This way i could probably get him good good therapy.!! Well anyhow may the best candidate win. thanks “PCH”………..

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Lourdes Fernandez said...

I wish i could win, because i have a sick brother with cancer.
He had a chemical stroke, and cannot walk and has slurged speech. This way i can probably get him a very good therapist to help him out, and help him with his bills.!! To all of you at PCH i think you guys are amazing.!! (PS) I would love for that check to have,Lourdes Fernandez written in big letters.
Thanks to all of you at PCH…

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Helen Arguello said...

Thank you Mr.Todd Sloane.I will keep my eyes open to this scam. Your Fan H. Arguello

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Brenda Imel said...

With me it was Daves picture and not Todd. It was so real it had me fooled. I thought for sure I had won. But when he asked for my contact number so he could call and explain why they were awarding it early the voice did not match up with Dave’s picture. He said he gets that all the time. Never thought Dave could ever be from Kingston, Jamaica. Mossel which is where the cell phone came from. I did contact credit bureau’s and made a police report and notified PCH.

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Michaela G. said...

Thank you so very much for this information Ms. Laura Wolfe @PCH, and I am sorry but this is so very sad to hear and I hope you catch these guys. I just can not believe that people do this, who raised these people??? I do not know, but I really hope you catch them and they learn a lesson.

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Jennifer Carter said...

It is a LOW DOWN DIRTY SHAME that people are accully vampires mediforiclly speaking.I am a single parent of three and I do not have any money to give and really thease days I do not know who does and for some one who prays on the weak and poor like that even in thease tuff times still blows me away. All i can do is to pray that no one else will fall victoms to some one like that and it is good to hear that even still to day that there are still good good hearted loving people.I wish i can do more.

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brenda hobbs said...

to the REAL people at pch, the men that are posing as pch prize patrol are nothing but crooks! all they want is to take money from people that really are struggling to make ends meet. they should be found, convicted, sent to jail or prison for what they are doing. well, today, i got a friend request from a man named todd slaone saying i had won alot of money and all i had to do was buy a wal mart card put 650.00 on it and they would be at my house by 6 pm. i am no turkey, i wasnt born on thanksgiving day, i am no sucker, i did not come out of a candy bag. but i am very smart, so i copied and pasted the conversation we had and i am posting it on fb to let others see .to the crooks, your day is coming and god sees everything and you will be caught.

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Cathy Propst said...

I must have been lucky, they only asked me to put $100 on the Green Dot Card. I wrote down the number I was supposed to call back when I got the card It is 876-872-0701

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Martin smith said...

I was almost scammed , they wanted me to go to Walmart and put 995.00 on card and call them back to guaranty the million dollar check. He gave me a pch winner web side to pull up and check,sure enough I was listed. His phone number was Jamaica I asked for another number in United States ,he gave me another number to call. After I checked pch scam on web and there was a dozen listed just like mine. So they received no money and I didn’t either.

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Kevin Lundquist said...

This happened to me today. Thankfully I didn’t fall prey to their tactics. Be careful!

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akron gardin said...

this happen to me yesterday the caller using the name of micheal anderson say that he is a pch rep to call people to claim the large amount of winnings and that the winnings is coming from las vegas nevada and they pick three random numbers each month and by there protcol he will have to stay on the phone with you until the transactions are made and there irs agent by the name of mary smith arrive with ups delivery driver to pick me up and go to the bank and cash the check said they will be to my home in 1hr in 5mins and said i won by them randomly picking my phone number and i was the second place winner i asked the guy was it some type of scam or joke that was my first instinct and i should have went with it he wonted to get religious and state this is a time to activate faith and belief and that if i believe in god then i have been touched and blessed and congrats to my winnings he is calling from the phone number of 8763981414 and 8764130075 sad to say yes i am a victim for 1800.00 i have never have this happen to me before and have never heard of pch until yesterday i don’t watch much t.v the guy have called me back today saying they will arrive today they couldn’t make it yesterday before the bank closed i have told him that this shit is a scam and to give me my damn money back he tried to be slick and say i will need to pay 200 more dollars for a return fee. i hung up i have not told him that i have the police involved and the news cast because i wont them to track his numbers before he try to change them and catch his ass and get my money so please people i know that money sounds good and you will feel like its finally a dream come true please don’t be a victim and report.

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SHERRY PRATT said...

I almost got scammed today on Facebook. I was smart to ask for their phone number to catch it before I gave them any money. I hope they get caught before anyone else almost gives them their money.

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michele farrar said...

Will i wished i saw all this before hand. I was on my Facebook Tuesday when i saw a message and a picture of Dave Sayer wanting to be friends, So i did. Then he started to chat with me, saying i won $50,000.00, First thing i said was is these a joke? And he said i would never lie or cheat you. But said i needed a money pack for 499.99. for the taxes so when i get my check the bank want hold it. Said his rep. would call,so while i am chating with him on Facebook, he called my phone saying he was Todd Sloane. Making it sound so real.In a way i keep thinking scam. But i told him i would have to wait until Wednesday I will get my disability check. So my boyfriend say noone would go thru all this if it wasn’t real. So he said for me being on Disability i will get a discount so just do 399.99. For me thats a lot of money. So he called needed the number off the back of card,He just needed to make sure the money was on the card. That i would be getting a call from the Wells Fargo Bank. And the prize control will be at my house 3:00 on thursday. Thats today.And the lady called said she was from the bank and then said enjoy your money. Anyway last night i got on Facebook. Had a message when i went to my message I saw where i had chated with Dave that the picture was gone and what he wrote “This message is no longer available because it was identified as abusive or marked as spam”. So i tried to get the money off the card and it was gone. Then i started looking on different sites and found out I was scamed. Now that money they got really hurt. Cause I have $ 400. to last me all month, i needed to pay bills and get food. Not sure what i am going to do, Been up all night. And my boyfriend got laidoff so he feels really bad. Still not sure how he was able to delect what he said on my chat. And how did he get my name and phone #.

I don’t see how people can do this to people. How do they sleep at night. I wish I could have seen this. And my boyfriend is diabetic so he is having trouble with his sugar level, because he said do it. See we could have used that money. We are hurting really bad.

I will never trusted anyone. And now when i see PCH i freak out. the number he used, I have been calling and there is a message he says ” all lines are busy leave your name and number will call you back”. Driving me crazy.

Hope I can help other, I would hate to have this happen to anyone. They are good.
I will be letting people know.I am not done.

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    Sarah Tanner said...

    1-876-425-1649 Not sure if this will help you in any way. But this just happen to me too. He went by the name Mathew Green. What a scam artist. I hope that things get better for you.

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      PCH Staff said...

      Hi Sarah, thank you for bringing this to our attention. Sadly, we’re aware of the scammers posing as PCH and we’re glad that you recognized it was scam and not from us! If you feel that you may be a victim of a scam, you may report these occurrences to us using our toll-free number 1-800-392-4190. We also recommend that you report these incidents to the National Fraud Center at http://www.fraud.org.

      - Jussie W. at PCH

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Sarah Tanner said...

OMG I cant believe I almost fell for this scam. Growing up in Boston I should know better. They make it sound so real. They said I didnt need to exchange any money that I only need to pay the transport company delivering the car and attorney fee for $500 each, after I received the prizes. I actually left work, ran to the bank. A man by the name of Mathew Green asked me to call when I was on my way back to collect my prizes $67K and Mercedes. I called him back that when he hit me with “You will need to stop at CVS and purchase 3 $500 green dot cards. I went to CVS I didnt purchase but I took a card. In the back of the card it states “If anyone asks for these numbers its a fraud” I called him back pretending to have purchased the money cards. He then said I am printing the receipts I need you to tell me how many numbers are on the back. I told him that I wasnt giving the card numbers to him. He began to get annoyed and I kept asking him questions that he couldnt answer….thats when I realized I was scammed…Thank God I realized before it was too late.

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Carrie Meggers said...

FYI, just had someone try to get me to get a green dot card , said he was Dave!!!

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    PCH Staff said...

    Hi Carrie, thank you for bringing this to our attention. That’s definitely a SCAM and DID NOT come from the real Dave Sayer! The PCH Prize Patrol NEVER notifies winners in advance and there is never a catch to entering or claiming a prize from one of our Sweepstakes. PCH, like any legitimate Sweepstakes, will never ask you to pay any fee or make a purchase to claim a prize. You may report this occurrence to us using our toll-free number 1-800-392-4190. We also recommend that you report this incident to the National Fraud Center at http://www.fraud.org.

    - Jussie W. at PCH

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Jorge Ramirez said...

good to know about the money pack :]

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Vanessa Pinkston said...

I was just contacted by this Dave Sayer imposter on facebook just minutes ago. He ask to be a friend then starts chatting at you about the prize you have won.. 1 million and 5,000 a week for life. After a long conversation I said I don’t have 399 to buy a card at walmart and I shouldn’t have to pay for a prize. Then when He said… Do you have a $100… I said I don’t get a real good fuzzy about this. He said ok. And in a twinkle of an eye disappears.

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S. Bailey said...

This is a real attempt to defraud. I just had a call exactly as outlined in this blog. According to the rep, I won $2.6 million and a E class Mercedes and all I have to do is buy a green.moneypack paper card for $499.00.Also I was told to call 876.430.3218 to confirm the purchase of the card. Please don’t fall for this obvious scam. All you will do is loose your money!!!!!

PS: I told the scammer that I was busy and couldn’t get to this until later….he nearly choked!!!

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larry Crites said...

I to have in the last three days received phone calls from two people claiming that i have won a large prize From PCH requesting i purchase a green dot card. This is a scam. Don’t fall for this. If you do receive a call like this hang up and report it.

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william carpenter said...

Happening to me as we speak the are acting as daved slayer …I was just about to go buy it till I read this pot thanks pch

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    Hawii said...

    Soooo Glad You Did Give Them Your Money..Report There Number To THe FTC ..if They Call Back GivE Them A Fake 14 Digit Money Pak Number Better Yet Give Them 3Different Sets Of 14 Digit Number Make Them Think They Hv Hit The Jack Pot! Tell Them Each One Is Worth $500.00 each

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