Print the value of index0
  • Report:  #234264

Complaint Review: Associated Sweepstake Clearing House Corp.

Associated Sweepstake Clearing House Corp. they sent me a check to cash and then wanted me to send them money via western union Ripoff North Long Island New York

  • Reported By:
    houston Texas
  • Submitted:
    Sat, February 03, 2007
  • Updated:
    Sat, February 03, 2007
  • Associated Sweepstake Clearing House Corp.
    2909 Queens Plaza
    North Long Island, New York
    U.S.A.
  • Phone:
    416-875-3981
  • Category:

they sent me a winning claims notification with a check for $4650 to help with my bahamian value tax associated with the winnings. so, i deposited the check only to have it returned for ins funds.

when i called them they clained that after i cash the check to please send $3525.00 for taxs via western u.
they even had a number to call to let me know what to do next. XXX-XXX-XXXX.

Mark
houston, Texas
U.S.A.

Respond to this Report!