First Capital Clearing House
Bethany Harper - Michael Hughes Fraud, false claim that won $70,000. Ripoff

Education & Science

Sent a Certificate of Reward stating that I had won $70,000. Admin/processing fee of $2750, which they will cover with the enclosed check for $2970. Will send the remaining $67,030 once the funds for the previous check clears.

Must claim reward before April 16.

This is a COnsumer Compensation draw organized by top FORTUNE 500 Companies as part of an international rewards/promption program. I'm not sure what for or how they got my name. Looks real even has a cert ID # 00922/R87642

Check has Peoples Bank & Trust Company on it stating "Official Check".

THIS IS A RIP OFF. Don't fall for it.


Company: First Capital Clearing House
Country: USA
State: Delaware
City: Newark
Address: 789 South College Avenue
Phone: 6047194031
  <     >  

RELATED COMPLAINTS

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!

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

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

J C Financials - Consumers Reward Program
Check enclosed $3,900. Told to contact them by phone to receive final balance owed of $39,000

Reward Program Of America And North America
I received a letter stating Winner Consumer Prize Reward 2007

Union Clearing House - Fortune 500 - Adlin Construction
Union Clearing House Rip-Off

Premier Financial Services
Mutual Clearing House, Clearing House Fortune 500 Companies Consumers Rewards program

Greenwood Rewards Managment - To Improve The Way People Live
Greenwood Rewards Managment FALSE Reward program with fake check enclosed

Reward Program Of America, Jamaica, NY
CONSUMER PRIZE REWARD Thanksgiving 2007 drawings Scam

Consumer Cash Rewards
Cash rewards payout is ripoff