Print the value of index0
  • Report:  #163204

Complaint Review: CLEARING HOUSE NORTH AMERICA

CLEARING HOUSE NORTH AMERICA $2900 CHECK SCAM Ripoff CANADA lockport New York

  • Reported By:
    inman South Carolina
  • Submitted:
    Thu, November 03, 2005
  • Updated:
    Thu, November 03, 2005
  • CLEARING HOUSE NORTH AMERICA
    Lockport, New York
    U.S.A.
  • Phone:
  • Category:

I got a check for $2,900 in the mail (dated Oct 18). A letter states to call Mr. Eric North, to confirm and they will send $750,000. The check looks very real. We called the First Niagara Bank in Lockport, NY 14094.

It is a fraud. I showed it to my bank and they agreed... It is very real looking and being a custormer for over 20. they would have taken it.

I have turned over the letter and check to my local sheriff and filed a fraud report. I have made copies of the letter, check and envelope and will send it to my postmaster, local tv and FBI friend.

Susan
inman, South Carolina
U.S.A.

Respond to this Report!