Direct Clearning House
Told i was a winner of $67,500 in a Fortune 500 Companies Reward program
- 03-03-2007
- 8
I received a letter stating that I had won $67,500.00 in a Fortune 500 Companies Comsumers Rewards Program. They said that they were holding $70,000 in a file said this waas not a sweepstake at the bottom of the letter was a check for $2,500 with instruction to call this perspon Michaeh Hugh at 1-604-722-6519
I looked the check over there was no contract info on the back to me and my husband it was real. I called Michael the next day I told me this was a real thing.
He told me to deposit the check and call him back in two days when the check cleared. I did this.
When the check cleared monday night, Tuesday I called him. He told me to get a certified money wire for 25,000 and send it to Linda Day he even told me where to get the money gram at the shoppers on rt 50.
Heraddress is Linda Day 205 Park Ave Brooklyn New York 10025
So I went and got the money wired to her. Called Mr. Hugh that the money was wired he said that he would call me back when she received it. I waited to the next day and called him he said the she had received it and he had my check and now i had to get a bank check for $25.00 for FedEx called and told him I had it, he told me he was going to call me back with the tracing number.
He didn't so friday I called him again he said cause of snow the check didn't get out to fexEd. This started to worry me as I put out (0 for wire money 40 for check for fedEx. So now I wait.
Saturday I got a new bank card from my bank BB%T called to have it activated couldn't the lady at the bank told me my accounts were frozen cause of a countifite check I depoisted for $25,000
That is when I my heart fell through the floor my money all that I had I could not get to. So I called Mr. Hugh and told him about the check Oh! He sounded suprised and said he was going to call the accountants and call me back Like that was going to happen Ya. Stupid me.
I went to my bank and told them what accured I have to go back Monday.
So this is my store of trust.
Can you help me I have all the stu7bbs and letter he send
Company: Direct Clearning House
Country: USA
State: Delaware
City: Newark
Address: 689 South College Ave
Phone: 1607226519