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  • Report:  #383103

Complaint Review: The Clearing House

The Clearing House tried to get 3800 dollars Ontario Ontario

  • Reported By:
    pensacola Florida
  • Submitted:
    Tue, October 21, 2008
  • Updated:
    Tue, October 21, 2008

I recieved a letter today about winning 100,000 dollars in a canadian lottery. when I called the number they guy told me on the phone that they got my number from walmart or jcpenny. ( I use both of those on a regular basis)

I was told to put the check in the bank and call back for the number to file my tax. In the letter I was also given a check for 4800 dollars and told to pay 3800 dollars in taxes.

I researched the information in the letter and the check. the company on the check was a zoo in southern florida.

The zoo's website shows fraud against this type of thing. beware...you could loose money.

Lori
pensacola, Florida
U.S.A.

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