1, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
2, Report:
#1500226
Posted Date:
Sep 25 2020
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
I received a phone call from Margaret Adair, of Ritter, Adair & Assoc. saying I won $500,000 from Consumer Clearing House. Margaret said I should have received the official notice in a bright blue envelope, which we never saw. I called the Gaming Commission (probably fake) who s...
Entity
Ritter Adair & Associates
Categories: Fraud
4, Report:
#1402712
Posted Date:
Sep 27 2017
consumer clearing house Holden Stern of Solomon, Stern & AssocRyan Bishop of Federal gaming authority reported i won sweepstakes, wanted me to send money to south Korea to release money columbus ohio Nationwide
I was called by a tax attorney Holden Stern of Solomon, Stern and assoc. in Columbus Ohio phone 614 721-0280 to say i won second place in Consumers Publiushing House sweepstakes oif $500,000. He gave me a Ryan Bishop of federal gaming authority phone 202 315 5593 to confirm my c...
Entity
consumer clearing house
Categories: Miscellaneous Companies
5, Report:
#1401503
Posted Date:
Sep 21 2017
Solemn Stern Ass. / Richard Stern Representing Consumer Clearing House , also a girl named Anna Gray or Grey They thought they could scam me, they were good until they asked for money. 500,000.00, yea right. Columbus Ohio
Well my morning started out with a phone call saying to sit down they have good news for me. This is so and so and we are representing Consumer Clearing House and you won the 2nd prize of $500,000.00. That's a half a million dollars. Okkkkk. She went on how she had to have me...
Entity
Solemn Stern Ass. / Richard Stern
Categories: Attorney Generals
6, Report:
#1396182
Posted Date:
Aug 28 2017
Consumer Clearing House DeVon Richards, Warner& Richards Atty said I won 500,000 and wanted me to take out loan from HSBC bank to pay taxes. Troy New York
Atty tried to get me to take out loan with HSBC bank to pay supposed taxes required by IRS to cover. $500,000 win from Consumer Clearing House. Wanted $60,000. I called two days later and was told that they needed 65,000 and otherwise I would forfeit the money and now it was cust...
Entity
Consumer Clearing House
Categories: Internal Revenue Service
7, Report:
#1324324
Posted Date:
Aug 24 2016
Consumer Clearing House Exactly the same things happened to me today. I was told that I had won $500,000 and that my husband had to be on the line t hear of my good luck. The taxes information was all the same, but before she got to the we pay them $4,000 part, the line gave a busy signal. I was unable to call them back, and I'm grateful I was spared wasting any more of my time. Nationwide
I received a call this morning congratulating me that I had won second prize in an international sweepstakes (whch I didn't know I had entered!). It all sounded very ligitimate. The caller assured me that he didn't want any of my personal information but that my husband had to be on...
Entity
Consumer Clearing House
Categories: Art Gallery
8, Report:
#1310499
Posted Date:
Jun 09 2016
Consumer Clearing House Tried to Scam me out of $2000.00 Philadelphia Pennsylvania
Entity
Consumer Clearing House
Categories: Liars
9, Report:
#1286973
Posted Date:
Feb 11 2016
Consumer Clearing House one person call and said that I won $500,000,00 to call this person in Washingston DC. and he said it is real that I did win $500,000 then he had me call this lawyer Miley and she said yes I did $500,000 but I had to send $2000. Indianapolis, Ind Phili[[ines
for Taxes to Gilbert Malinah Briones in Philppines and then I would get the check but I had to send him $6400 for the taves and I would get my @2000. back will I didn't have $2000. The Lawyer the information and them they would deliver the check. Since I did't have it she told me to...
Entity
Consumer Clearing House
Categories: Skin Care
10, Report:
#1051733
Posted Date:
May 17 2013
Consumer Clearing House Scam promised lots of money and then you needed to pay half the taxes from Consumer Clearing House Washington D.C D.C
I was contacted by to fraudulent people.
Donald Leach and Mark Matthews saying that I won $1,000,000 from the Consumer Clearing House.
They wanted me to pay taxes.
Yesterday, May 16th, 2013, they contacted me and wanted my home address, but they just had my P.O. Box address.
T...
Entity
Consumer Clearing House
Categories: State Government
11, Report:
#480947
Posted Date:
Aug 17 2009
Consumer Clearing House Scammer calls elderly Mom Temple, Texas
WE get lots of annoying sales calls every day but this East Indian man called on Monday Morning August 17 th saying we had won 500,000.oo in a sweepstakes. I know my Mom only enters one sweepstakes and this sounded wrong.
They said that we should be home On Wednesday au...
Entity
Consumer Clearing House
Categories: Questionable Activities
12, Report:
#366375
Posted Date:
Aug 24 2008
Pacific Healthcare, Inc. Winning Notification Check received for $4989.75 with total winnings at $60,000. with my fees of $2900. for tax payments. Check drawn on First Union Bank. Muscatine Iowa
Received check from Pacific Healthcare, Inc. for $4989.75 for Consumer Clearing House Sweepstakes winnings of $60,000. Instructions are similar to those reported: Call Mrs. Rose Jackson for further clarification and location to send my tax fees of $2900.00 via money gram. Check is...
Entity
Pacific Healthcare, Inc.
Categories: Cross-Border Scams
13, Report:
#349113
Posted Date:
Jul 09 2008
Baseline Financial Services - Consumer Clearing House Sweepstakes Notification of winning $60,000.00 USD Maple Ontario
On July 9, 2008 I received notification from Baseline Financial Services' Promotion Manager Kenneth J. Cial that I was declared a winner by Consumers Clearing House Sweepstakes held on May 25, 2008. I had won $60,000.00 and the letter included a check for $4,950.00 with instruction...
Entity
Baseline Financial Services
Categories: Cross-Border Scams
14, Report:
#343389
Posted Date:
Jun 24 2008
Nocturne P. Incorporated Theives without a gun Delkalb Illinois
I received a letter inclosed a check for 4,950.00, stating I am a winner of the Consumer Clearing House Sweepstakes held on May 25,2005, claim number CCH/4550. I am required to pay a total of 2,900.00 for processing fees. This amount is to be paid either by Money Gram or Western ...
Entity
Nocturne P. Incorporated
Categories: Cross-Border Scams
15, Report:
#274899
Posted Date:
Sep 17 2007
Consumer Clearing House, Readers Digest Clearing House Second Prize $500,000.dollar Winner needs to send retainer of $5,000. for Duty tax. Montreal Other
Howard Goldstein from Goldstein & assoc. called to let me know they had a check in my name for $5000,000. and that I was being contacted in order to pay a retainer fee for Duty Tax in the sum of 5,000. and needed to pay immediately so they could send World Wide Security out to my ho...
Entity
Consumer Clearing House, Readers Digest Clearing House
Categories: Door to Door Sales