First Nations Clearing House
Fortune 500 Companies Consumers Rewards Program sent a letter notifying me that I had a price on hold Ripoff

Shops, Products, Services

I received a letter in the mail with a Canadian postmark informing me that that I had a "price on hold" for $70,000 as a winner of the Fortune 500 Consumers Rewards program.

There was a required processing fee of $3000. They inclosed a check from Waldenbooks for $3240 to enable me to pay this fee. The funds from this check were on hold until I called David Holmes @ 1-204-887-5834 for further directives.

As this is obviously a scam, I have saved the letter to report to the postal service.


Company: First Nations Clearing House
Country: USA
State: Delaware
City: Newark
Address: 789 South College Ave
Phone: 2048875834
  <     >  

RELATED COMPLAINTS

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

Guardian Investment
Ripoff you are one of the winners of the fortune 500 companies consumers rewards program

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

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

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!

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

Direct Clearing House
Fortune 500 rewards prize notification RIPOFF

Direct Clearing House
Michael J Dowling, Debra Morgan Fortune 500 rewards prize notification, identity theft and phishing scam

Intercredit Finacial Trust
Ripoff They wrote a letter to my mother stating that she has been a winner with publishers clearing house

Concord Clearing House
Con Artist - Phoney Check