Direct Clearing House
Michael J Dowling, Debra Morgan Fortune 500 rewards prize notification, identity theft and phishing scam
- 02-05-2007
- 5
Ig prize $
Company is not registered and no business exists at address given. They sent a realistic check for $2,650 to pay processing fee. 2 be deposted in my bank acc. Says 2 days later in my acc will be 67,350, 00. Part of fortune 500 companies giveaway.
This will only provide them with my banking information and allow access to MY funds.
Company: Direct Clearing House
Country: USA
State: Delaware
City: Newark
Address: 689 S College Ave
Phone: 6043391865