Complaint Review: Clear Water Financial Group Of Publishers Sweepstakes - Kennewick Washington
- Clear Water Financial Group Of Publishers Sweepstakes 5616 W. Clearwater Kennewick, Washington U.S.A.
- Phone: 403-714-9223
- Web:
- Category: Cross-Border Scams
Clear Water Financial Clear Water Financial Group Of Publishers Sweepstakes Publishers Sweepstakes Scam Kennewick Washington
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
I recently recieved a letter and a check for $1950 from a company called Clear Water Financial. It stated that I had won a drawing in Las Vegas, Nevada for $98,000 and that the check was to be used for "administrative costs."
When I called the number given, a woman told me that the check was to be deposited into my account and then I would write a check to a security company, presumably for the same amount, and this security company would oversee the transfer of the $98,000 to me.
This seemed very suspicious, especially when it was noted that the check misspelled the name of the company (it called it "Clarwater Inn, Inc.") and that the address of the company and the address of the check's bank were identical.
I ended up researching the bank (AmericanWest Bank) and calling the branch in Kennewick. I spoke to a manager named Diana and she confirmed that the account number on the check was closed. She then asked that I fax the information to her to help her take care of the scammers. I recommend that if you recieve this letter, you call her so she can gather information to stop the scammers. As I said, her name is Diana and the number for the bank in Kennewick is 509-735-4663.
Aria
Bossier City, Louisiana
U.S.A.
This report was posted on Ripoff Report on 10/29/2007 02:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/clear-water-financial-group-of-publishers-sweepstakes/kennewick-washington-99336/clear-water-financial-clear-water-financial-group-of-publishers-sweepstakes-publishers-swe-281667. 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
If you would like to see more Rip-off Reports on this company/individual, search here:




Advertisers above have met our
strict standards for business conduct.