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Report: #252376

Complaint Review: Mutual Clearing House - Newark Delaware

  • Submitted:
  • Updated:
  • Reported By: council bluffs Iowa
  • Author Confirmed What's this?
  • Why?
  • Mutual Clearing House 789 South College Rd Newark, Delaware U.S.A.

Mutual Clearing House - Fortune 500 rewards ripoff prize notification Newark Delaware

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We recieved a too good to be true letter stating we've won $70,000 with a check for 2990.00 to deposit to our account to pay the processing fees with. I did the research first before calling the "Mark Adams" to complete the scam. The check they sent me was from First Entertainment Credit Union, (a real bank,with correct address and valid routing number) bogus account number though. The letter they sent was from a bogus company and no such known address in Newark DE. I also noticed that the post mark was from Canada. Also there were several typos in the letter. All were big red flags! Instead of calling them, I called the post office, the police and the news paper. Don't call the scammers back, that just gives them time to change thier phone # and alter thier scam for the next victim. We need to catch them.

Sandy
Council Bluffs, Iowa
U.S.A.

This report was posted on Ripoff Report on 06/05/2007 06:18 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mutual-clearing-house/newark-delaware-19713/mutual-clearing-house-fortune-500-rewards-ripoff-prize-notification-newark-delaware-252376. 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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