Complaint Review: First Mutual Clearing House - Newark Delaware
- First Mutual Clearing House 789 South College Ave. Newark, Delaware U.S.A.
- Phone: 1-778-552-0439
- Web:
- Category: Cross-Border Scams
First Mutual Clearing House very real looking check scam Ripoff Newark Delaware
A very real looking check arrives with an official looking letter stating you've won $70,000. In order to get the money you have to pay them first. The check they send in the mail (mine was for $2,975.00) does not have any funds behind it. They want money from you before they send the big prize. Total scam. I'm reporting them to the FTC and U.S. Postal Authority. The mail was post marked from Canada.
James
greenwood, Indiana
U.S.A.
This report was posted on Ripoff Report on 05/26/2007 02:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-mutual-clearing-house/newark-delaware-19713/first-mutual-clearing-house-very-real-looking-check-scam-ripoff-newark-delaware-250574. 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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