1, Report:
#172815
Posted Date:
Jan 23 2006
Clearing House North America ripoff ($750.000) U.S. Funds United States
I receive a letter stating that I had won ($750,000) in US Fund.
MY agent name is Mr. Adam Wilson, and Mr. Owen Burns is the internal revenue officer handling my file. I believe that I should receive every penny promised.
Etta
Four Oaks, North CarolinaU.S.A.
Entity
Clearing House North America
Categories: Internal Revenue Service
2, Report:
#169305
Posted Date:
Dec 29 2005
Clearing House North America fakes winning letter and check Ripoff Lockport New York
I just recieved a letter that had been sitting at my parents house for two months. It was from Clearing House North America and stated that I was the winner of the 2005 annual drawing, winning $750,000. The letter says to contact Eric North at 1-888-658-8548 or 1-647-7220-867. It al...
Entity
Clearing House North America
Categories: Con Artists
3, Report:
#165342
Posted Date:
Nov 21 2005
The National Lottery RIPPED Off Twice In Two Weeks, When Does It Stop, lawyers where are you? Liverpool United Kingdom
I Received This Letter On My E-Mail, But I Was wise to look on line first since I was already ripped off last week by the Clearing House North America.
Here is my e-mail and how it went!
The National Lottery
P.O.Box 1010
Liverpool, L70 1NL
United Kingdom....
Entity
The National Lottery
Categories: Door to Door Sales
4, Report:
#164888
Posted Date:
Nov 17 2005
Clearing House North America, Mr. Kenneth Bond And Mr. Owen Burns $750,000 Winner in 2005 Annual Clearing House Sweepstakes Draw DO NOT FALL FOR THIS!! Ripoff Ottawa Ontario Canada
On Monday, October 31st, I came home from work and checked my mail and received a letter from Clearing House North America telling me that I was the grand prize winner of the 2005 annual Clearing House Sweepstakes drawing. The also stated that the total amount of my winnings was $7...
Entity
Clearing House North America, Mr. Kenneth Bond And Mr. Owen Burns
Categories: Cross-Border Scams
5, Report:
#164379
Posted Date:
Nov 13 2005
Clearing House North America Said I Won 750 Thosand U.S. Dollars Toronto Ontario
I received this letter which goes like this!
We are pleased to announce you as the grand prize winner of the 2005 annual Clearing House Sweepstake draw. Your total winning is seven hundred and fifty thousand dollars ($750,000) in U.S. funds.
In order to process your ptize, co...
Entity
Clearing House North America
Categories: Lottery
6, Report:
#163204
Posted Date:
Nov 03 2005
CLEARING HOUSE NORTH AMERICA $2900 CHECK SCAM Ripoff CANADA lockport New York
I got a check for $2,900 in the mail (dated Oct 18). A letter states to call Mr. Eric North, to confirm and they will send $750,000. The check looks very real. We called the First Niagara Bank in Lockport, NY 14094.
It is a fraud. I showed it to my bank and they agreed... It is v...
Entity
CLEARING HOUSE NORTH AMERICA
Categories: Bad Check Writers
7, Report:
#162599
Posted Date:
Oct 30 2005
Clearing House North America 750,000 Sweepstakes Scam, DON'T BE FOOLED! Ripoff Ottwa Ontario Canada
I was sent a letter in the mail stating that I had won a sweepstakes for $750,000. It also had a check enclosed for $2,900 for taxes. It seemed very legitimate with a phone number to contact Mr. Eric North to recieve the rest of my money. It also had a number to contact a supposed I...
Entity
Clearing House North America
Categories: Corrupt Companies
8, Report:
#162358
Posted Date:
Oct 28 2005
CLEARING HOUSE NORTH AMERICA ripoff OTTWA Ontario
Received a letter saying I won 750,000.00 and a check for 2,900.00 for taxes. Wasn't sure but called the number and received information on what to do. Was still not sure so, look up the bank and got the number for the bank and I called the bank. To see if this was a vailded account...
Entity
CLEARING HOUSE NORTH AMERICA
Categories: Cross-Border Scams
9, Report:
#162028
Posted Date:
Oct 25 2005
Clearinghouse North America - Eric North Clearing house NA is a FRAUD, dont trust it. ripoff Ontario Canada
On October 24th, 2005 I received a letter from Clearing house North America stating I was the 2005 grand prize winner of $750,000 in US Funds. I was instructed in the letter to call Eric North and arrange everything with him. I did this but he was out for the day and I spoke to a M...
Entity
Clearinghouse North America And Eric North
Categories: Corrupt Companies
10, Report:
#161906
Posted Date:
Oct 24 2005
Clearing House North America ripoff 750,000 scam Highland Home Alabama
I got letter saying won 750,00 and a check for 2900 dollars. Called and talk to eric north and he told me to go and deposit this check in to my checking account. Then I asked him is this for real and he told me yes and I had him on speaker phone even my mom and sister heard him tell...
Entity
Clearing House North America
Categories: Corrupt Companies
11, Report:
#161752
Posted Date:
Oct 23 2005
Clearing House North America Ripoff tried to rip me off Nationwide
I received a letter statiing that I had was the grand prize winner ot the 2005 annual Clearing House Sweepstakes draw, the amount was $750,000 and included a check for $2,900. to help pay the taxes to the internal revenue.
They included a claim number. I need to call Mr. Eric Nor...
Entity
Clearing House North America
Categories: Con Artists
12, Report:
#160546
Posted Date:
Oct 13 2005
Clearing House North America ripoff Toronto Ontario
I receive a letter stating that i am the winner of $750,000 dollars with a check of $2900.00 for paying the taxes. eric north is the contact person. So, I follow his instruction. to cash the check and transfer the money to james wood in canada ontario toronto. I did it and I cal...
Entity
Clearing House North America
Categories: Corrupt Companies
13, Report:
#158634
Posted Date:
Sep 28 2005
ClearingHouse North America Or CHNA ripoff, SCAM, FRAUD Montreal Ontario
about a month ago i received a letter from clearing house north america telling me I had won $750,000. I'm no dummy so I researched the company on the internet and came up with no negetive marks. I called the number that was given and spoke to a Mr. Eric North. I told him that I ...
Entity
ClearingHouse North America
Categories: Cross-Border Scams
14, Report:
#158180
Posted Date:
Sep 24 2005
Clearing House North America ripoff Markham Canada
About one week ago, I received a letter in the mail from Clearing House North America informing me that I had won a Sweepstake draw. Your total winning is seven hundred and fifty thousand dollars in U.S. funds.
Congratulations! In order to prosess your prize, contact your agent M...
Entity
Clearing House North America
Categories: Corrupt Companies
15, Report:
#158030
Posted Date:
Sep 23 2005
Clearing House North America $750,000 Prize A Fake!! Ripoff Ontario Canada
About three weeks ago, I recieved a letter in the mail from Clearing House North America informing me that I had won a sweepstakes drawing in the amount of $750,000. It instructed me to call a phone number to speak with a Mr. Eric North regarding my winnings. Now, I have to say here...
Entity
Clearing House North America
Categories: Internal Revenue Service
16, Report:
#157331
Posted Date:
Sep 16 2005
Clearing House North America ripoff Ontario Canada
clearing house may be a ripoff they said i won 750,000 dollar i tried to contact eric north but he keeps hanging up i also contacted robert taylor from irs left 3 messages no return it says phillip houston is the president its called c.h.n.a thank you
Donald
waco, TexasU.S.A.
Entity
Clearing House North America
Categories: Corrupt Companies