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  • Report:  #234549

Complaint Review: Direct Clearing House

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

  • Reported By:
    Rogers Arkansas
  • Submitted:
    Tue, February 06, 2007
  • Updated:
    Tue, February 06, 2007
  • Direct Clearing House
    689 S College Ave
    Newark, Delaware
    U.S.A.
  • Phone:
    604-3391865
  • Category:

big prize $$$
Company is not registered and no business exists at address given. They sent a realistic check for $2,650 to pay processing fee. 2 be deposted in my bank acc. says 2 days later in my acc will be 67,350,00. part of fortune 500 companies giveaway.

This will only provide them with my banking information and allow access to MY funds.

C
Rogers, Arkansas
U.S.A.

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