Complaint Review: Direct Clearing House Award Claim Final Notification - Montreal Quebec
- Direct Clearing House Award Claim Final Notification 3901 Jean Talon Montreal, Quebec Canada
- Phone: 819-461-0451
- Web:
- Category: Cross-Border Scams
Direct Clearing House Award Claim Final Notification this company sent a 3,000 check that needed processing fees for an award of $94,165.00 Montreal Quebec Canada
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I too like others that have written I recieved a letter and a check stating I had won $94,165.00. All I had to do is deposit the $3,800.00 check and call a Aaron McCarter to take avantage of this unclaimed winnings.
The only thing holding up these winnings is a processing fee. the letter also gave me a reference # of DC-031408-331.
All of this looked supicious to me so I check with ripoff report and read the
letters from others. I did not proceed with this scam and I would advise others to report on any leters of this kind if they recieve them.
This has to stop people are getting rich off this scam. This is taking money
out of your account and putting it in these scammers pockets.
Please be aware.
Lulu
farmington hills, Michigan
U.S.A.
This report was posted on Ripoff Report on 03/24/2008 12:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/direct-clearing-house-award-claim-final-notification/montreal-quebec-h3r-2g4/direct-clearing-house-award-claim-final-notification-this-company-sent-a-3000-check-that-320606. 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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