Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | international-clearing-house
Approximately 3 Reports Found
Showing 1-3
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  Date Title City, State  
 
1, Report #1202762


Jan 19 2015
03:32 PM
Colwell Ellis & Associates Nancy Ellis [Tax Lawyer] I was contacted, by phone, and told I won $500.000.oo in the International Clearing House sweepstakes.They called back and said a Certified Check would be delivered on Tuesday a few days away. They told me that they could get my Income Tax reduced to $65,00.oo BUT they were willing to absorb the majority of the cost if I paid them $2000.oo. They told me to send a Western Union, Money Transfer to: Tjong Bing Tje in Taiwan. Nancy said I was bound to a Confidentiality Report that she signed. @ that point I told her that I was looking them up, on line and asked about your site. That is when she hung up and I haven't heard from them again. Jonesville New York Author: Grass Valley, California Questionable Activities: Colwell Ellis & Associates Jonesville, New York  
 
2, Report #997868


Jan 16 2013
11:52 AM
international clearing house sweepstakes Mike Rowe manipulated stole lied washington , Washington DC Author: Ripley, West Virginia Lottery: international clearing house sweepstakes washington, Washington DC  
 
3, Report #383402


Oct 21 2008
01:10 PM
BANK BOARD OF DIRECTORS/ INTERNATIONAL CLEARING HOUSEBANK BOARD OF DIRECTORS/ INTERNATIONAL CLEARING HOUSE scam United Kingdom Other Author: westford, Massachusetts Cross-Border Scams: BANK BOARD OF DIRECTORS/ INTERNATIONAL CLEARING HOUSE United Kingdom, Other  
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