Bethany Harper - First Capital Clearing House
Fraudulent check to claim $70,000 fortune 500 reward/promo

They sent a check whith reference numbers and an ID number to verify who I am when contacting the "officer" responsible for my file. Usually something I would just throw away— but it looked real.

Until I spoke with the "officer" responsible for my file. When he directed me to go to the bank today to deposit the check, let it clear but tomorrow, then withdraw the cash to bring to someone to get the total winnings of $70,000.

I checked with my accountant who told me to toss the mail, then did the google search and found this Bethany Harper twice on this site. One time the name of the company sending out the checks changed, the other instance the check was issued from a different bank.

Company: Bethany Harper - First Capital Clearing House
Country: USA
State: Delaware
City: Newark
Address: 789 South College Ave
Phone: 6047168452

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