Direct Clearing House
Rewards Prize Notificaion ripoff

Shops, Products, Services

I received their letter dated February 19 on februARY 27 and became suspicious because I had not entered any contest. The enclosed check for $4,900.00 looked authentic but rather than take any chances I went on search and was referred to you and discovered that this is a scam. I am also reporting it to my local postal authorities.

Lloyd
Harwich, Massachusetts
U.S.A.


Company: Direct Clearing House
Country: USA
State: Delaware
City: Newark
Address: 689 South College Avenue
Phone: 6047264797
  <     >  

RELATED COMPLAINTS

American Prize Reports
Fraudulant Cash Prize of 1,900, 000 ripoff

Reward Program Of America And North America
Lucky Prize reward a check for $3789.99, Prize of $32,810.01

Publishers Clearing House Scam: Martha Sterart Living Contest 3rd Place Scam
Publishers Clearing House Scam Martha Sterart Living Contest 3rd Place Scam Close call with very authentic looking prize letter, be ware

ASTEC LOTTO COMMISSION Publishers Clearing House, Readers Digest And Online Games
ASTEC LOTTO COMMISSION - Publishers Clearing House, Readers Digest And Online Games letter informing us winners 2007 sweepstakes. Check enclosed 3,050.00 need to deposit by 3/31/07 deadline. Ripoff, Virgin Islands

Viarex Labs
Failed to give a refund on a new tube of thier product that was returned

Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank
On the check it's saying it's from Medtronic Inc., and through Wells Fargo Bank, also on the letter it says it's Publisher's Clearing House Legit Looking Check but Never entered any contest

Citadel Financial Trust Services
Base on fraudlant claim of sweepstake winning misleading to give fraudlant fees ripoff NASSAU

Reward Program Of America
Consumer prize reward scam

Barclay Finance Corporation
Freund Container - Berlin Packaging - Trip Reward Notifcation - North American Holiday Travel Reward Promotions, Lottery ripoff Halifax

Rainbow Financial Trust
Cash Prize Fraud and Identity Theft Ripoff