1, Report:
#253303
Posted Date:
Jun 09 2007
First Mutual Clearing House & Adlin Construction Reward Letter and What I'm Doing About it ripoff Newark Delaware
I have also received the First Mutual Clearing House letter of reward for $70,000. I also received a check from Adlin Construction for the $2975 amount to be cashed by me to pay the $2850 admin fee. First off the check looks extremely legitimate. The letter from Lake Charles, Louisi...
Entity
First Mutual Clearing House
Categories: Banks
2, Report:
#252739
Posted Date:
Jun 06 2007
First Mutual Clearing House - Fortune 500 Rewards - Prize Notification Consumer Compensation drawing -International Rewards Promotion program - Adlin Ripoff Construction checking account name drawn on Wells Fargo Bank N.A. Newark Delaware
I received a letter from First Mutual Clearing House certifying me as a winner of the Fortune 500 Companies Consumer Rewards program, The 'prize on hold for me' is $70,000. However, in order to receive the funds, I must transfer the funds from the very authentic-looking enclosed che...
Entity
First Mutual Clearing House
Categories: Corrupt Companies
3, Report:
#252340
Posted Date:
Jun 05 2007
First Mutual Clearing House They sent me a fake check that seemed to be real. ripoff Newark Delaware
I received a letter in the mail saying I won $70,000.00 but I had to pay 2850.00 in order to receive it.So instead of using my own money they sent me a check for 2975.00 they wanted me to deposit the check in my checking account.
Well instead of depositing the check I wanted to ...
Entity
First Mutual Clearing House
Categories: Lottery
4, Report:
#250928
Posted Date:
May 29 2007
First Mutual Clearing House Clearinghouse Ripoff Newark Delaware
Sent a check looking very real. Bank Of America with watermarks and everything. But if you look closely the Bank Of America logo looks really over printed and not clear.
Says you win 70K. But must first deposit their check. I called. Never deposited check. But guy was pushy telli...
Entity
First Mutual Clearing House
Categories: Lottery
5, Report:
#250574
Posted Date:
May 26 2007
First Mutual Clearing House very real looking check scam Ripoff Newark Delaware
A very real looking check arrives with an official looking letter stating you've won $70,000. In order to get the money you have to pay them first. The check they send in the mail (mine was for $2,975.00) does not have any funds behind it. They want money from you before they send t...
Entity
First Mutual Clearing House
Categories: Cross-Border Scams
