- Report: #233653
Complaint Review: Direct Clearing House - Newark Delaware
-
Author Confirmed
Why?
Direct Clearing House
689 S College Ave Newark, 19713 Delaware, U.S.A.
Phone:
289-8882087
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Direct Clearing House prize money giveaway ripoff Newark Delaware
big prize $$$ connot find company on internet is it a ripoff or not? they sent a check 4 2,650 to pay 4 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. might be jumping the gun on this. will talk 2 bank 1/31/07. and see if they think its a scam.
David
reno, Nevada
U.S.A.
David
reno, Nevada
U.S.A.
1 Updates & Rebuttals
David
reno,Nevada,
U.S.A.
direct clearing house newark de
#2Author of original report
Thu, February 01, 2007
yes its a scam to get to your bank acct. the letter is not coming out of de but canada,[ie, the post mark on letter] take check and letter to bank they want it, they will give u copys. be carfull these checks look real.
