Scam Number: (832) 285-0419
Scammer’s Website or Email:
Additional information about this scam:
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PCH scam unclaimed dept
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Called me 4 times today.
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I had one call me last night at 2100. He wanted me to go out to the ATM at night and then to QT to get gift cards. Very desperate scammer.
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I just called 10 times nobody home
Hour later he calls back
David Moore - says the taxes are paid. only need a claimers card " A green dot money pack"
He wanted to scam me for 500 bucks
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Received this text:
Good Morning
Am contacting you behalf of the Unclaims Department to inform you about your $90,000.00 that suppose to be delivered to you .
Your not going to response for any Taxes or any Delivery fees …
The only thing your going to response to do is to get your claimers card to claim your $90,000.00 .
Kindly let me know whenever your able to obtain your Claimers Card.
Thank you .
D.Moore .
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Same phone number?
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yes / (832) 285-0419
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(832) 285-0419 : I called the phone number a few minutes ago. The woman who answered sounded American, though it is hard to tell by just a single “Hello” sometimes. I told her I won something through PCH. She hung up on me.
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scammer Hellen Hudson from the Unclaimed department wants a Green Dot MoneyPak for $499.00. she will also communicate by texting
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They want you to send pictures of the card and receipt
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I’ve been going back and forth with text messages with this moron. I told him that I’m in Antarctica and we don’t have any CVS stores. He told me to go to Walmart. I told him the closest Walmart is 1800 mi away from me. He then told me to go to an ATM, and I told him I would have to wait for the ship to come and it only comes on the third Wednesday of each month.
This dope actually believes me and I’m supposed get $499.00 on Wednesday from the supply ship.
They’re not very bright
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I have three baits going on with these Jamaican scammers from three different numbers.
I’m dealing with a female and two males.
They are extra dumb!
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Does anyone know why PCH scammers are so obsessed with MoneyPak gift cards?
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Easy for them to cash it
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Yeah, I was wondering because every time they want gift cards, they ask for either MoneyPak, Amazon, or American Express. What is unusual is that the tech support/refund scammers I have called have asked me for Apple gift cards, but never MoneyPak.
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It’s really a Jamaican thing. I’ve wondered the same question.
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Email: [email protected]
IP Details:
| IP Address | 173.225.242.223 |
|---|---|
| Country |  Jamaica, Kingston |
| Browser | Chrome Mobile (127.0.0.0) |
| Operating System | Android 10 |
| User Agent | Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/127.0.0.0 Mobile Safari/537.36 |
| Referring URL | android-app://com.google.android.gm/ |
| Host Name | digijmres-223-242-225-173.digicelbroadband.com |
| ISP | DIG001 |
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what did you get in your email @HorseVG
3 Likes