Address: 789 South College Ave
Found 7 reviews / complaints

First Nations Clearing House
Fortune 500 Companies Consumers Rewards Program sent a letter notifying me that I had a price on hold Ripoff

Shops, Products, Services Kathi22 0

I received a letter in the mail with a Canadian postmark informing me that that I had a "price on hold" for $70,000 as a winner of the Fortune 500 Consumers Rewards program. There was a required processing fee of $3000. They inclosed a check from Waldenbooks for $3240 to enable me to pay ...

Mutual Clearing House
Another Mutual Clearing House ripoff report

Education & Science C.72 0

Mine seems to be slightly different. The "Cashier's Check" is drawn on Chevy Chase Bank. I called the bank. According to them, the check is no good to cash. Case closed as far as I'm concerned. ...

First Mutual Clearing House
They sent me a fake check that seemed to be real. Ripoff

Shops, Products, Services Gail146 0

I received a letter in the mail saying I won $70,000.00 but I had to pay 2850.00 in order to receive it. So instead of using my own money they sent me a check for 2975.00 they wanted me to deposit the check in my checking account. Well instead of depositing the check I wanted to see if it can be ...

First Mutual Clearing House
Clearinghouse Ripoff

Shops, Products, Services Tiffany219 0

Sent a check looking very real. "Bank Of America" with watermarks and everything. But if you look closely the "Bank Of America" logo looks really over printed and not clear. Says you win 70K. But must first deposit their check. I called. Never deposited check. But guy was pushy ...

First Mutual Clearing House
Very real looking check scam Ripoff

Miscellaneous James1446 0

A very real looking check arrives with an official looking letter stating you've won $70,000.in order to get the money you have to pay them first. The check they send in the mail (mine was for $2,975.00) does not have any funds behind it. They want money from you before they send the big prize. ...

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

Business & Finance Dawn374 0

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 ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
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Migainvestment.com
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Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

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DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

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Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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Address: 789 South College AveFound 7 reviews / complaints

First Nations Clearing House Fortune 500 Companies Consumers Rewards Program sent a letter notifying me that I had a price on hold Ripoff

Mutual Clearing House Another Mutual Clearing House ripoff report

First Mutual Clearing House They sent me a fake check that seemed to be real. Ripoff

First Mutual Clearing House Clearinghouse Ripoff

First Mutual Clearing House Very real looking check scam Ripoff

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