1, Report:
#295365
Posted Date:
Dec 29 2007
Direct Clearing House - Gabriel Miller - Gloria Costa Placed in possible debt due to possible fraudulent act of Direct Clearing House Ottawa Ontario
Direct Clearing House sent a letter stating that I was a winner of $80,000. A check was enclosed for $2950.47 and instructions were for me to contact my claims agent to give me instructions on what to do. The claim agent as well as the letter stated that a processing fee was needed ...
Entity
Direct Clearing House - Gabriel Miller - Gloria Costa
Categories: Corrupt Companies