ECONOMY & WORK
MONEY 101
NEWS
PERSONAL FINANCE
NET WORTH
About Us Contact Us Privacy Policy Terms of Use DMCA Opt-out of personalized ads
© Copyright 2023 Market Realist. Market Realist is a registered trademark. All Rights Reserved. People may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.
MARKETREALIST.COM / NEWS

Woman Exposes Publishers Clearing House Scam After Receiving Bogus Check and Grand Prize of $750K

The letter instructed Kuehl to contact a claims agent and participate in a "payment arrangement" to receive her cash reward.
PUBLISHED MAY 1, 2024
Cover Image Source: Pexels | Photo by cottonbro studio
Cover Image Source: Pexels | Photo by cottonbro studio

Penny Kuehl, a resident of Jefferson, Wisconsin, received a letter from Publishers Clearing House containing a check for $7,800.45, along with a congratulatory message claiming she had won a grand prize of $750,000. However, Kuehl found the letter suspicious as she had not entered any contests or filled out any documents that would warrant such a cash reward. Concerned about the legitimacy of the letter, she reached out to the Public Investigator for assistance.

A mailbox overstuffed with junk mail and other letters | Getty Images | Photo by Tom Kelley
A mailbox overstuffed with junk mail and other letters | Getty Images | Photo by Tom Kelley

"I just thought it was kind of a weird letter," Kuehl said. "I’ve gotten letters from them before about their contest, but this one seemed kind of fishy." The letter instructed Kuehl to contact a claims agent and participate in a "payment arrangement" to receive her cash reward. Additionally, it demanded confidentiality regarding the details of the letter and payment until the cash payment was processed. Attached to the letter was a $7,800 "sponsorship check" to cover out-of-pocket expenses. However, Kuehl noticed several grammatical and spelling errors in the letter, raising further suspicions.

In response to inquiries, Publishers Clearing House confirmed that Kuehl's check and letter were fake. Christopher Irving, the vice president of consumer and legal affairs at Publishers Clearing House, emphasized that the company never sends checks to inform prize winners. Legitimate winners are surprised by the company's "Prize Patrol," who present a large check, flowers, and champagne.

Irving also highlighted that checks issued to prize winners would not reference third-party organizations, unlike the one received by Kuehl, which was issued by Farmers Property and Casualty Insurance Company. Unfortunately, Kuehl isn't the only victim of such scams, as thousands of Americans fall prey to mail fraud scams annually.

According to a report by the Federal Trade Commission, over 42,000 Americans lost a total of $81 million due to mail fraud scams in 2023. The U.S. Postal Service warns that letters requiring recipients to pay a "gift tax" or external payments to claim a prize are often red flags for fraudulent activity.

Pexels | Photo by Suzy Hazelwood
Pexels | Photo by Suzy Hazelwood

Jeremy Leder, a U.S. Postal Inspector, advises individuals to remain cautious and avoid engaging with scam mail. "The more you engage, the more letters and phone calls you will receive," Leder said. He also suggests reducing exposure to marketing and sales situations to minimize the risk of being targeted by scammers.

Furthermore, experts recommend evaluating letters to determine the legitimacy of contests or prize claims. Letters that request money, payment transfer fees, or exhibit suspicious behavior should be treated with skepticism. In Kuehl's case, the letter listed several organizations as affiliated sponsors, which experts warn could be an attempt to establish legitimacy falsely.

Although Kuehl never intended to cash the check, she hopes her experience can raise awareness and prevent others from falling victim to similar scams. "I have won one contest in my life, quite some time ago," Kuehl shared. "But other than that, I'm not real lucky at winning, so I just don't enter."



 

A similar incident happened recently in which a viewer received a letter claiming they had won millions of dollars from Publishers Clearing House. The letter, seemingly authentic, included a check for $9,800 and instructed the recipient to call a claims manager before depositing the check. However, the victim soon discovered that the check was fake, and they were left responsible for the thousands of dollars they had sent away.

The scammer preys on the ease of easy money, tricking victims into believing they have won a substantial prize. The modus operandi involves sending fake checks to recipients, who are then instructed to deposit the funds and return a portion to cover taxes and fees. However, once the bank realizes the check is counterfeit, the victim is left facing financial losses.

MORE ON MARKET REALIST
U.S. Trade Representative launched Section 301 probes into unfair trade practices of 60 countries
18 hours ago
The Customs and Border Protection said the four-part refund system will be operational in a few weeks
23 hours ago
Jeopardy! threw indirect shade at the actor for saying no one cares about Ballet and Opera .
1 day ago
Harvey, in his wildest imagination, couldn't believe the answer was popular.
1 day ago
The host couldn't believe his eyes when the answer showed up on the board.
2 days ago
David Malpass told Fox Business that U.S. energy independence will be crucial for growth measures
2 days ago
Sen. Rick Scott has proposed 'American Dream Accounts' that would help people save for a home.
2 days ago
The nonpartisan fiscal watchdog CFRB has warned that the U.S. may be heading blindly into the next crisis.
2 days ago
Anthropic CEO Dario Amodei explains if AI models can actually go rogue and rebel against humans.
2 days ago
By the end of the game, Harvey was left wondering what he had just heard.
3 days ago
Senator Cory Booker is set to introduce the new tax with the aim to curb the cost-of-living crisis
3 days ago
Illinois is looking to setup Newborn Equity Support Transfer program to help mothers with childcare
3 days ago
Harvey was disappointed with the players who couldn't come up with the most obvious answers.
3 days ago
Some of the answers were too bizarre even for the seasoned host, Steve Harvey.
3 days ago
While the host fumbled the card, it had just enough for Brenda to win a brand new car
6 days ago
The nonpartisan fiscal watchdog revised its estimates to add $2 trillion to its earlier projection.
6 days ago
Chevron president Andy Walz urged the state's regulators to review their climate policy.
6 days ago
Harvey looked like he had enough as yet another question popped up, targeting him on the show.
7 days ago
Frito-Lay has recalled certain bags of its popular Miss Vickie's Dill Pickle Potato Chips
7 days ago