On November 29, 2014 a report was made to the Kanawha County Sheriff’s Office. The victims said they had received a letter that claimed to be from Publisher’s Clearing House informing them they had won $250,000.00. With the letter was a check for $6,650.70. The letter instructed the recipient to deposit the check, then mail $5,000.00 to an individual out of state (the name and address of that person are being withheld during the investigation). After the $5,000.00 was received the letter indicated the victims would receive the remainder of the quarter-million dollars.
The victims did as instructed. The bank contacted them later to say the $6,650.70 check did not clear. Deputy Sheriffs are now investigating the matter.
Similar scams have been reported today, December 5, 2014. The Kanawha County Sheriff’s Office urges citizens to be wary of any promise of easy money. If you receive instructions similar to those described above, recognize the check and instructions are part of a fraudulent scheme.
If you receive a check from what seems to be a reputable source, confirm the check by using a listed name and number for that source. Do not trust the names and numbers accompanying the letter or check.
If you have been the victim of a similar crime please call 304-357-0191, a non-emergency number for Metro 911, to have a law enforcement officer in your area dispatched to investigate.
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Corporal B. D. Humphreys
Kanawha County Sheriff’s Office
301 Virginia Street East,
Charleston WV 25301
desk: 304-357-0732 / cell: 304-951-7328
Follow us on Twitter: @kanawhasheriff