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Report: #221565

Complaint Review: National Clearing house - Toronto Ottawa Ontario

  • Submitted:
  • Updated:
  • Reported By: Sun City Arizona
  • Author Confirmed What's this?
  • Why?
  • National Clearing house Toronto Ottawa, Ontario Canada

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This co. claims I won $25,000.00 and wants more money beside the $18,671.31 I paid already. Claim the people are here in Az to pay me but want $2600 more. They represented themselves as US Custom agent Jason Keylar #44867 and a dispatcher Frank peterson 1-403 467 0067 I gave you the other phone # on the other report. 1-306 351 4444 represented by Mary william, Sam Jackson and Bob Seymour

I went to the custom office here in Phoenix and they called but only a answering service as after hrs. Officer Shearer left notice to call her at 602 914 1400 x-206, so will see what happens. The call today said they were from National Clearing House in OTTOWA This would be fraud or something representin Border agents. will see what happens next. Thanks

Betty
Sun City, Arizona
U.S.A.

This report was posted on Ripoff Report on 11/20/2006 08:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/national-clearing-house/toronto-ottawa-ontario/national-clearinghouse-sam-jackson-mary-williams-bob-samuel-rec-1867131-asking-f-221565. 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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REBUTTALS & REPLIES:
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#9 Author of original report

same people

AUTHOR: Betty b - (U.S.A.)

POSTED: Tuesday, December 26, 2006

Idid everything I was asked to do except the last time when I knew it was fraud as I went to the customs serice here and there was no one as a border agent by the name and # they g ave me. The customs office from here called. I have this report asking for more money on a tape. I have traced 2 of these people to Regina SK, operating out of a place called "Fido Solutions". and are listed under the name of Bob Samuels and Sam Jackson phone #s 1-306-351-444 and 1-517-467-0067 I have contacted the police in Regina and told them. Iwant my money returned and these people put out of business. Please help. Betty

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#8 Consumer Comment

I'm so sorry

AUTHOR: Peter - (U.S.A.)

POSTED: Monday, November 27, 2006

I'm sorry to tell you you have been the victim of a classic advance fee or "419" scam. This scam is most likely pulled of by Nigerians who often operate out of Canada. Your money is gone you will never get it back and there is no chance of finding them. These criminals are very DANGEROUS.

END ALL CONTACT!!!

Again I'm so sorry for the the loss of your money.

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#7 Consumer Comment

Why didn't you agree to have them bring your money to you?

AUTHOR: Thomas - (U.S.A.)

POSTED: Monday, November 27, 2006

And also have the Feds and Sheriff there to interview them?

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#6 Consumer Comment

Why didn't you agree to have them bring your money to you?

AUTHOR: Thomas - (U.S.A.)

POSTED: Monday, November 27, 2006

And also have the Feds and Sheriff there to interview them?

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#5 Consumer Comment

Why didn't you agree to have them bring your money to you?

AUTHOR: Thomas - (U.S.A.)

POSTED: Monday, November 27, 2006

And also have the Feds and Sheriff there to interview them?

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#4 Consumer Comment

Why didn't you agree to have them bring your money to you?

AUTHOR: Thomas - (U.S.A.)

POSTED: Monday, November 27, 2006

And also have the Feds and Sheriff there to interview them?

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#3 Author of original report

new info

AUTHOR: Betty b - (U.S.A.)

POSTED: Monday, November 27, 2006

the agent that recei;vedd the Western union money is Agent-use code j126237932 also J2249-117964757 and they both expire 01/01/07 You should be able to track them down by these numbers Thanks

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#2 Author of original report

new info

AUTHOR: Betty b - (U.S.A.)

POSTED: Monday, November 27, 2006

the agent that recei;vedd the Western union money is Agent-use code j126237932 also J2249-117964757 and they both expire 01/01/07 You should be able to track them down by these numbers Thanks

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#1 Author of original report

new info

AUTHOR: Betty b - (U.S.A.)

POSTED: Monday, November 27, 2006

the agent that recei;vedd the Western union money is Agent-use code j126237932 also J2249-117964757 and they both expire 01/01/07 You should be able to track them down by these numbers Thanks

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