ARCHIVES Clearing House PLC
Snatchers, stealers, unlegit, lying, deceiving, dead meat, roadkills, devilish bastards Ontario Canada

Internet & Web

Archives Clearing House PLC sent me a letter stating that I had an outstanding winning claim of $67,000.00. They deposited $62,139.96 to an escrow account pending claim. The difference ($4860.04) was sent in a check with the original letter to pay the necessary processing fees and sales taxes.

The letter included a number to speak with an account specialist and activate my account. I've called and went through the procedures said by the specialist.

His primary procedure was to have me deposit the check to my bank which I did. At the same time I withdrew 88% out of the check to send to accountants in Durham, NC and Toronto, Canada to take care of the taxes and fees.

My bank sent the check back because there was insufficient funds on their account. Ever since 3/02 the bank doesn't beleive me because im a young person and I was crying alot!!!


Company: ARCHIVES Clearing House PLC
Country: USA
State: New York
City: New York
Address: 376 5th AVE
Phone: 6478381947
  <     >  

RELATED COMPLAINTS

Allied Group Inc
Final international home improvement grant notifiction

Advance Financial Settlements LLC
I got a letter saying i was second prise winner in the USA Publisher Clearing House Sweepstakes Lottery held on August 31st. 2012. I rersevived a check from Citibank for 3,980. The check looks like it

Publisher's Clearing House / Reno Technologies
Publisher's Clearing House / Reno Technologi Scam letters and checks supposed to be from Publisher's Clearing House

Michael Anderson
Consumer Report

Shoppers Choice Award.inc
Award Claim Notification Ontario canada

G.R. Boland & Associates
Ripoff Fort Worth Main Office Is In Toronto Canada

Shelter Direct Inc
Sent check for $3,800 claiming for me to deposit to pay for Taxes/Fees then they send balance

Publisher Clearing House, Inc
Sent letter saying we won $193,000.00, sent check to cover processing fees, needed $2,000 from us in exchange for winning check. Check was returned "LOST OR STOLEN"

Clearing&forwarding Center
Ripoff, i owe the bank

UGN Financials - Shipco
Readers Digest Publisher Clearing House, online Sweepstakes