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  • Report:  #1447508

Complaint Review: Clearing House - Hempstead NY

Reported By:
RAYMOND - ANCHORAGE, United States
Submitted:
Updated:

Clearing House
Hempstead, NY, United States
Phone:
1 516 690 9042
Web:
N/A
Categories:
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On June 12th, I received a call from Mark Stewart informing me that I won $4,500,000 and a new Merdcedes car with insurance and gas provided for one year. After continued calls he asked me to send $400 Walmart to Walmart.  After they refused to do this, he strongly suggested Western Union and even found a convieniet location.  I sent the money.  The next call raised the money requirement by $1,250.  At this I balked.  Numerous phone calls continued and I weakened and agree to send it first as $300 and later as $950.  

The money was sent to Missy MacKey at 19 Main Jacksonville, Florida

The next series of calls related to when I would received the promised prize.  I was then advised that more money was required to be paid.  $9,500 to a Adriana Walker and $5,000 to Missy MacKay both in Florida.

I refused to do so and told him to keep his money. I had paid enough on this Scam. Then I blocked his number so as to not receive any more calls.  He switched numbers and continued to call.



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