Usacomplaints.com » 789 South College Avenue - Reviews, Complaints, Reports

Address: 789 South College Avenue
Found 4 reviews / complaints

First Mutual Clearing House
Fortune 500 Rewards - Prize Notification Consumer Compensation drawing -International Rewards Promotion program - Adlin Ripoff Construction checking account name drawn on Wells Fargo Bank N.A

I received a letter from First Mutual Clearing House certifying me as a winner of the Fortune 500 Companies Consumer Rewards program, The 'prize on hold for me' is $70,000. However, in order to receive the funds, I must transfer the funds from the very authentic-looking enclosed check for $2,975 to ...

BARCLAY CLEARING HOUSE - Bethany Harper/Richard Johnson
Barclay clearing house - bethany harper barclay richard johnson fraudulent prize notification letter. Sent me $2900 check to cash to cover fees for $70,000 winnings. Wanted me to send them $2750! $2990 check is fake!

I obtained a notice within the email from Barclay Clearinghouse declaring I'd gained $70,000 via a Customers Payment Pull by leading Fortune 500 Businesses included in a marketing. Surrounded using the notice was a $2990 check they stated was to protect my the necessary running/administrative ...