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  • Report:  #250574

Complaint Review: First Mutual Clearing House

First Mutual Clearing House very real looking check scam Ripoff Newark Delaware

  • Reported By:
    — greenwood Indiana
  • Submitted:
    Sat, May 26, 2007
  • Updated:
    Sat, May 26, 2007
  • First Mutual Clearing House
    789 South College Ave.
    Newark, Delaware
    U.S.A.
  • Phone:
    1-778-552-0439
  • Category:
    Cross-Border Scams

A very real looking check arrives with an official looking letter stating you've won $70,000. In order to get the money you have to pay them first. The check they send in the mail (mine was for $2,975.00) does not have any funds behind it. They want money from you before they send the big prize. Total scam. I'm reporting them to the FTC and U.S. Postal Authority. The mail was post marked from Canada.

James
greenwood, Indiana
U.S.A.

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