Report: #234549

Complaint Review: Direct Clearing House - Newark Delaware

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Ripoff Report is Xcentric Ventures

Submitted: Mon, February 05, 2007
Updated: Mon, February 05, 2007
Reported By: — Rogers Arkansas

Author Confirmed

Why?

Direct Clearing House 689 S College Ave Newark, Delaware U.S.A.

Phone: 604-3391865
Web:
Category: Lottery

Direct Clearing House, Michael J Dowling, Debra Morgan Fortune 500 rewards prize notification, identity theft and phishing scam Newark Delaware

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big prize $$$
Company is not registered and no business exists at address given. They sent a realistic check for $2,650 to pay processing fee. 2 be deposted in my bank acc. says 2 days later in my acc will be 67,350,00. part of fortune 500 companies giveaway.

This will only provide them with my banking information and allow access to MY funds.

C
Rogers, Arkansas
U.S.A.

This report was posted on Ripoff Report on 02/05/2007 07:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/direct-clearing-house/newark-delaware-19713/direct-clearing-house-michael-j-dowling-debra-morgan-fortune-500-rewards-prize-notificat-234549. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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