Usacomplaints.com » Miscellaneous » Complaint / Review: Mega Million s Clearing House - Consumer Report. #859134

Complaint / Review
Mega Million's Clearing House
Consumer Report

Yes, that is how they spelled it in their letter, which is a fake way of hooking themselves up with the legitimate Mega Millions that is quite well known. Another sweeps letter with a check. I was to deposit it in my bank, then send them insurance and processing fees, which were covered by the check.By the time my bank would have discovered it was a bad check several days down the road (after I had wired the sweeps company the fees), my bank would have taken the funds out of my account.
In another situation similar to this, since the check was on a large bank with a local branch, I was able to visit the bank and verify that it was a bogus check. This time, it was written on a very small community bank, not local. So instead, I called the company who supposedly wrote the check and spoke to their accounting department. I was told that someone has done this to their company several times in the past and yes, it is a forgery. Just imagine: a communications company writing me a check in conjunction with a sweepstakes. Hey, everyone! We have access to much information via the Internet... So let's use it. If we each do our part, this can't happen to folks any more!
Anonymous in the U.S.A.


Offender: Mega Million's Clearing House

Country: USA   State: Oregon   City: Salem   ZIP: 97301
Address: 500 Airport Rd SE, Suite 100
Phone: 7783190245, 4166827000, 8882237703

Category: Miscellaneous

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