Report: #163204

Complaint Review: CLEARING HOUSE NORTH AMERICA - Lockport New York

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Ripoff Report is Xcentric Ventures

Submitted: Thu, November 03, 2005
Updated: Thu, November 03, 2005
Reported By: — inman South Carolina

Author Confirmed

Why?

CLEARING HOUSE NORTH AMERICA Lockport, New York U.S.A.

Phone:
Web:
Category: Bad Check Writers

CLEARING HOUSE NORTH AMERICA $2900 CHECK SCAM Ripoff CANADA lockport New York

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I got a check for $2,900 in the mail (dated Oct 18). A letter states to call Mr. Eric North, to confirm and they will send $750,000. The check looks very real. We called the First Niagara Bank in Lockport, NY 14094.

It is a fraud. I showed it to my bank and they agreed... It is very real looking and being a custormer for over 20. they would have taken it.

I have turned over the letter and check to my local sheriff and filed a fraud report. I have made copies of the letter, check and envelope and will send it to my postmaster, local tv and FBI friend.

Susan
inman, South Carolina
U.S.A.

This report was posted on Ripoff Report on 11/03/2005 11:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/clearing-house-north-america/lockport-new-york-14094/clearing-house-north-america-2900-check-scam-ripoff-canada-lockport-new-york-163204. 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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