Report: #250928

Complaint Review: First Mutual Clearing House - Newark Delaware

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Ripoff Report is Xcentric Ventures

Submitted: Tue, May 29, 2007
Updated: Tue, May 29, 2007
Reported By: — Bowie Maryland

Author Confirmed

Why?

First Mutual Clearing House 789 South College Ave. Newark, Delaware U.S.A.

Phone: 778-552-0439
Web:
Category: Lottery

First Mutual Clearing House Clearinghouse Ripoff Newark Delaware

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Sent a check looking very real. "Bank Of America" with watermarks and everything. But if you look closely the "Bank Of America" logo looks really over printed and not clear.

Says you win 70K. But must first deposit their check. I called. Never deposited check. But guy was pushy telling me to deposit and call back the next day. I asked tons of questions and then said "Have you ever seen a certified check before". I replied Yes I paid for my house with one.

Totally rude scammers at that. I am filing a police report, FTC report and calling my local news stations so that other people don't get taken by this.

Tiffany
Bowie, Maryland
U.S.A.

This report was posted on Ripoff Report on 05/29/2007 08:10 AM and is a permanent record located here: https://www.ripoffreport.com/reports/first-mutual-clearing-house/newark-delaware-19713/first-mutual-clearing-house-clearinghouse-ripoff-newark-delaware-250928. 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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