1, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
2, Report:
#1442264
Posted Date:
May 10 2018
Fisher, Payne & Associates for Comsumer Clearinghouse Ralph Fisher Declared winner of 2nd prize of $500.000 Georgia
This morning I was contacted by a woman with a Southeast Asian accent who informed me that i was the winner of the second prize in the Comsumer Clearinghouse lottery amounting to $500,000. Supposedly I should have gotten notice of this through the mail which I had not. She went on t...
Entity
Fisher, Payne & Associates for Comsumer Clearinghouse
Categories: Scammers
3, Report:
#1400794
Posted Date:
Sep 18 2017
Consumer Clearinghouse/Holden Stern Holden Stern called my husband and myself and told us we had won $500,000 from Consumer Clearinghouse. He said our money would arrive by International Courier Express in two days.Internet
My husband received a call early this morning stating that he had won second prize in the Consumer Clearingghouse Sweepstakes in the amount of $500,000. The young lady insisted that he wale me up to share in the call. He refused so she called back later. She asked abo...
Entity
Consumer Clearinghouse/Holden Stern
Categories: Unusual Rip-Off
4, Report:
#1374688
Posted Date:
Jun 07 2017
NATIONAL CONSUMER CLEARINGHOUSE, NCC FALMOUTH Maine
WIFE RECEIVED THIS CARD IN THE MAIL. CONTACT THIS OFFICE IMMEDIATELY. WE ARE HOLDING A PARCEL IN YOUR NAME. THE ORIGINAL VALUE $50.00. THE ITEM IS PREPAID, BUT A PROCESSING AND DELIVERY FEE OF $8.95 MUST BE REMITTED. THIS FEE CAN BE PAID ONLY BY TELEPHONE AND ONLY WITH A CREDIT CARD...
Entity
NATIONAL CONSUMER CLEARINGHOUSE, NCC
Categories: ORGANIZED CRIME
5, Report:
#1254771
Posted Date:
Sep 14 2015
Steen, Hamilton and Assoc. Nancy Wilson Previously reported quite accurately by others, this Consumer Clearinghouse says you've won 2nd prize in a sweepstakes of $500,00. New York New York
Then asks questions about employment, verifies address, phone number. Then when they get to the question about how much savings, checking, stocks, or bonds you have, if it isn't a large amount they hang up. Who knows what they were planning to scam. Woman with a foreign accent name ...
Entity
Steen, Hamilton and Assoc.
Categories: Online Trading
6, Report:
#1251638
Posted Date:
Aug 29 2015
Consumer Clearinghouse Call from (843)432-3555 on Wednesday morning, 8/26/2015, saying I had won 2nd place, $500,000. To be delivered to my address on 8/28/2015 between 9:00 & 11:00am. Florence South Carolina
I received a phone call on Wednesday, 8/26/2015, about 9:00am. A lady told me that she had been trying to get in touch with me by mail (which I had not received), but I had not checked my mail in 2 or 3 days so I believed her. She explained that I had won 2nd place in the Consumer C...
Entity
Consumer Clearinghouse
Categories: Online Trading
7, Report:
#1074381
Posted Date:
Aug 09 2013
consumer clearinghouse sweepstakes called saying I won a $500,000 2 nd place sweepstakes prize Houston Texas
I got a call from a woman this morning at about 8 AM EST. She she represented a law firm in Houston Texas. She said,I had won 2 nd place in a sweepstakes. It was Consumer Clearinghouse Sweepstakes. She said she wanted me to talk to a lawyer at their firm. I suspected it was a sca...
Entity
consumer clearinghouse sweepstakes
Categories: Unusual Rip-Off
8, Report:
#942510
Posted Date:
Sep 17 2012
Glen Rosenbaum Atts of Law Roger Costa Told me I had won sweepstakes and needed to send $2500.00 to Roger Costa in Minila Phinlippines Philly, Pennsylvania
Was getting ripped off by them saying I had won a large prize from PCH and Consumer Clearinghouse and it would be at my house by a delivery service called ICE on Sept,19th but I needed to western union $2500.00 to Roger Costa in Minila Phinlippines first to get things going. Beware ...
Entity
Glen Rosenbaum Atts of Law
Categories: Attorneys & Legal Services
9, Report:
#439901
Posted Date:
Apr 01 2009
Consumer Clearinghouse sent a postcard saying i had a shipment waiting to be shipped and all i have to do is pay the shipping. They signed me up for a membership i dont want and dont want to pay for. Naples Florida
took money and signed me up for membership i did not agree to nor did i agree to any membership, but they did anyways.
Steven
salt lake city, UtahU.S.A.
Entity
Consumer Clearinghouse
Categories: Telemarketers
10, Report:
#240030
Posted Date:
Mar 27 2007
Consumer Clearinghouse Corporation they said I won their grand prize draw for a million dollars, told me the check was being held at their office and it would be released when I paid their fee Nationwide canada
I was sent a letter from Consumers Clearinghouse Corporation claiming that I won their grand prize of a million dollars and I called the number on the letter and spoke with a Mr. Jason Steinberg. He told me I was the winner and would be awarded the prize if I paid for the non-reside...
Entity
Consumer Clearinghouse Corporation
Categories: Cross-Border Scams
