Usacomplaints.com » Internet & Web » Complaint / Review: Golden Clearing House Sweepstake - Golden Sweepstake Lottery. #367959

Complaint / Review
Golden Clearing House Sweepstake
Golden Sweepstake Lottery

Notification of winning a lump sum payment of $68,000.00 and receiving a chceck from "First Bank, 12 East Ave., Houston, Tx 77263, check No. 96995868 dated 10/15, in the amount of $2,250.00, to pay for accounting and clearance fees.in order to begin the claim, you must contact agent at 1-514-638-7740. I checked on the internet for this bank at the address listed, and there were none. I then check on internet about this Clearing House and found that this information is same that
has occurred previously. As far as I am concerned this is a scam.


Offender: Golden Clearing House Sweepstake

Country: USA   State: Virginia   City: Abingdon
Address: 933 East Main Street
Phone: 5146387740

Category: Internet & Web

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