Complaint Review: Clearing House North America, Mr. Kenneth Bond And Mr. Owen Burns - Ottawa Ontario
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- Author Confirmed
- Clearing House North America, Mr. Kenneth Bond And Mr. Owen Burns 1300 Bath Road Kingston ON K7M 4X4 Ottawa, Ontario Canada
- Phone: 416-507-9812
- Web:
- Category: Cross-Border Scams
Clearing House North America, Mr. Kenneth Bond And Mr. Owen Burns $750,000 Winner in 2005 Annual Clearing House Sweepstakes Draw DO NOT FALL FOR THIS!! Ripoff Ottawa Ontario Canada
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On Monday, October 31st, I came home from work and checked my mail and received a letter from Clearing House North America telling me that I was the grand prize winner of the 2005 annual Clearing House Sweepstakes drawing. The also stated that the total amount of my "winnings" was $750,000 (US dollars).
The letter also stated that to get my winnings, I would need to contact Mr. Kenneth Bond at 1-866-582-1989 ext. 1 or 1-416-507-9812. I contacted him on November 1st and he told me that there would be a charge of $2900 to cover the insurance for sending that amount of money. I told him that I did not have that kind of money and he stated that he would send me a check to cover that. He told me that once I received the check, I was to call him before I deposited it to my bank. Then he would contact the party who would be cutting the check to inform them to allow it to be deposited. After that, I would be receiving the full lump sum of $750,000 via Brinks Armored Car.
I received the check the next Saturday and called Mr. Bond and left a message stating I received the check. I did not hear anything from him. I called and left messages with him and with Mr. Owen Burns (supposedly an IRS agent) The number for him is 1-866-576-4690 or 1-416-507-9710. When I called that number, I got an automated voice prompt stating that all U.S. Customs agents were busy helping others.
So I figured I would google this company to see whether or not it was legit. I saw this and it made me furious because I am getting sick and tired of being ripped off and lied to. I am a hard working man who is struggling to make ends meet and I have entered several sweepstakes to see if I could win some money to help.
If any lawyers see this, I want to file a class action lawsuit against this company and those two men. The way I see it, they owe me and everyone else who they tricked with this scam $750,000 each.
Dwayne
Carlisle, Pennsylvania
U.S.A.
This report was posted on Ripoff Report on 11/16/2005 08:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/clearing-house-north-america-mr-kenneth-bond-and-mr-owen-burns/ottawa-ontario/clearing-house-north-america-mr-kenneth-bond-and-mr-owen-burns-750000-winner-in-2005-164888. 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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