- Report: #243999
Complaint Review: Barclay Clearing House - Newark Delaware
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Author Confirmed
Why?
Barclay Clearing House
789 South College Avenue Newark, 19713 Delaware, U.S.A.
Phone:
902-412-1734
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Barclay Clearing House Bethany Harper, sent me an award letter stating that I had won $70,000, then sent me a fraudulent check for $2,990, and said I had to return to them $2,750. I went to Ace Check Cashing to see if the check was real, they told me it was fraudulent. If I would have cashed the check, I would have committed a felony, and they would have gotten their money. Newark Delaware Canada
Bethany Harper, sent me an award letter stating that I had won $70,000, then sent me a fraudulent check for $2,990, and said I had to return to them $2,750. I went to Ace Check Cashing to see if the check was real, they told me it was fraudulent. If I would have cashed the check, I would have committed a felony, and they would have gotten their money. The bank that tey used was United community Bank, and on the bottom it said issued by moneygram payment systems inc. PO Box 9476, Minneapolis, MN- Drawee: Boston Safe Deposit and Trust, Boston, MA
# on the bottom of the check was 820888 :011007092:0160010729407
Crystal
Navasota, Texas
U.S.A.
# on the bottom of the check was 820888 :011007092:0160010729407
Crystal
Navasota, Texas
U.S.A.
