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  • Report:  #243999

Complaint Review: Barclay Clearing House

Barclay Clearing House Bethany Harper, sent me an award letter stating that I had won $70,000, then sent me a fraudulent check for $2,990, and said I had to return to them $2,750. I went to Ace Check Cashing to see if the check was real, they told me it was fraudulent. If I would have cashed the check, I would have committed a felony, and they would have gotten their money. Newark Delaware Canada

  • Reported By:
    Navasota Texas
  • Submitted:
    Sat, April 14, 2007
  • Updated:
    Sun, April 15, 2007
  • Barclay Clearing House
    789 South College Avenue
    Newark, Delaware
    U.S.A.
  • Phone:
    902-412-1734
  • Category:

Bethany Harper, sent me an award letter stating that I had won $70,000, then sent me a fraudulent check for $2,990, and said I had to return to them $2,750. I went to Ace Check Cashing to see if the check was real, they told me it was fraudulent. If I would have cashed the check, I would have committed a felony, and they would have gotten their money. The bank that tey used was United community Bank, and on the bottom it said issued by moneygram payment systems inc. PO Box 9476, Minneapolis, MN- Drawee: Boston Safe Deposit and Trust, Boston, MA
# on the bottom of the check was 820888 :011007092:0160010729407

Crystal
Navasota, Texas
U.S.A.

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