Print the value of index0
  • Report:  #233653

Complaint Review: Direct Clearing House

Direct Clearing House prize money giveaway ripoff Newark Delaware

  • Reported By:
    reno Nevada
  • Submitted:
    Wed, January 31, 2007
  • Updated:
    Thu, February 01, 2007
  • Direct Clearing House
    689 S College Ave
    Newark, Delaware
    U.S.A.
  • Phone:
    289-8882087
  • Category:

big prize $$$ connot find company on internet is it a ripoff or not? they sent a check 4 2,650 to pay 4 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. might be jumping the gun on this. will talk 2 bank 1/31/07. and see if they think its a scam.

David
reno, Nevada
U.S.A.

1 Updates & Rebuttals


David

reno,
Nevada,
U.S.A.

direct clearing house newark de

#2Author of original report

Thu, February 01, 2007

yes its a scam to get to your bank acct. the letter is not coming out of de but canada,[ie, the post mark on letter] take check and letter to bank they want it, they will give u copys. be carfull these checks look real.

Respond to this Report!