Usacomplaints.com » Miscellaneous » Complaint / Review: Associated Sweepstake Clearing House Corp - They sent me a check to cash and then wanted me to send them money via western union Ripoff. #207997

Complaint / Review
Associated Sweepstake Clearing House Corp
They sent me a check to cash and then wanted me to send them money via western union Ripoff

They sent me a winning claims notification with a check for $4650 to help with my bahamian value tax associated with the winnings. So, i deposited the check only to have it returned for ins funds.

When i called them they clained that after i cash the check to please send $3525.00 for taxs via western u.
They even had a number to call to let me know what to do next. Xxx-xxx-xxxx.


Offender: Associated Sweepstake Clearing House Corp

Country: USA   State: New York   City: North Long Island
Address: 2909 Queens Plaza
Phone: 4168753981

Category: Miscellaneous

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