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!

Miscellaneous

I obtained a notice within the email from Barclay Clearinghouse declaring I'd gained $70,000 via a Customers Payment Pull by leading Fortune 500 Businesses included in a marketing.

Surrounded using the notice was a $2990 check they stated was to protect my the necessary running/administrative charge of $2750, that we had a need to deliver to get the total amount of $67,010.00 within two times of my cost. It offered me the title and telephone number of Rich Johnson AT-1-604-710-2093 to contact to find out more/confirmation/running and cost.

This seemed too great to become accurate and that I was suspicious concerning the entire point. The Check was created on Area National Bank seek advice from the town Hollywood misspelled, and so I looked on the internet for that tackle about the $2990 examine (4920 Can Nuys Blvd, ste #213, Sherman Oaks, CA 91403) and unearthed that it belonged to some boot business named Chacott Iberica SA-Italy. The more a anything, the more issues I came across dubious. Then I came across through Us Customer Complaints.com that others had documented the corporation. This really is scam and that I will soon be delivering these details towards the Postal Service!


Company: BARCLAY CLEARING HOUSE - Bethany Harper/Richard Johnson
Country: USA
State: Delaware
City: Neward
Address: 789 South College Avenue
Phone: 6047102093
  <     >  

RELATED COMPLAINTS

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

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

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

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

Endura Processing Center
Endura Processing Center, AWARD CLAIM AND FINAL NOTIFICATION FRAUD!

Meridian IQ, Publishers Clearing House, Readers Digest, Online Casino, online Sweepstakes
Meridian IQ, Publishers Clearing House, Readers Digest, Online Casino, online Sweepstakes Sent letter and check claiming I won a lottery through publishers clearing house / readers digest check sent to me from Meridian IQ check was a fraud

Union Clearing House - Select Remedy - Koosharem
Union Clearing House Receive letter indicating I won $70000 with a check to pay $2890 fee to collect. Used name of a real Co., but with a fake address. Vancouver British Columbia

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

Publishers Clearing House
John Akers For Fraudulent Publishers Clearing House Sent check for $5890.00 to pay for Publisher's Clearing House $1,000, 000 win but said I had to pay $3600.00

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"