- Report: #234549
Complaint Review: Direct Clearing House - Newark Delaware
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Author Confirmed
Why?
Direct Clearing House
689 S College Ave Newark, 19713 Delaware, U.S.A.
Phone:
604-3391865
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
Direct Clearing House, Michael J Dowling, Debra Morgan Fortune 500 rewards prize notification, identity theft and phishing scam Newark Delaware
big prize $$$
Company is not registered and no business exists at address given. They sent a realistic check for $2,650 to pay 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.
This will only provide them with my banking information and allow access to MY funds.
C
Rogers, Arkansas
U.S.A.
Company is not registered and no business exists at address given. They sent a realistic check for $2,650 to pay 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.
This will only provide them with my banking information and allow access to MY funds.
C
Rogers, Arkansas
U.S.A.
