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CONSUMER CLEARING HOUSE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-15 of 15 Found Reports For more results perform a general search for "Consumer Clearing House"

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1, Report #1531361
Feb 27 2024
06:49 PM
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Author: Mona
Mentor
2, Report #1500226
Sep 25 2020
01:19 PM
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
Author: Olean, NY
3, Report #1442053
May 08 2018
07:32 PM
Consumer Clearing House Truman and Baker, LLC Federal Trade Commission Gaming and Lottery Department Said I had won 500,000 and had me send them $1600 for money to clear customa Atlanta Georgia
Author: HAZELWOOD
4, Report #1402712
Sep 27 2017
01:16 PM
consumer clearing house Holden Stern of Solomon, Stern & AssocRyan Bishop of Federal gaming authority reported i won sweepstakes, wanted me to send money to south Korea to release money columbus ohio Nationwide
Author: new york, New York
5, Report #1401503
Sep 21 2017
09:27 AM
Solemn Stern a*s. / Richard Stern Representing Consumer Clearing House , also a girl named Anna Gray or Grey They thought they could scam me, they were good until they asked for money. 500,000.00, yea right. Columbus Ohio
Author: Mechanicville, New York
6, Report #1396182
Aug 28 2017
12:02 PM
Consumer Clearing House DeVon Richards, Warner& Richards Atty said I won 500,000 and wanted me to take out loan from HSBC bank to pay taxes. Troy New York
Author: El Monte, California
7, Report #1324324
Aug 24 2016
10:31 AM
Consumer Clearing House Exactly the same things happened to me today. I was told that I had won $500,000 and that my husband had to be on the line t hear of my good luck. The taxes information was all the same, but before she got to the we pay them $4,000 part, the line gave a busy signal. I was unable to call them back, and I'm grateful I was spared wasting any more of my time. Nationwide
Author: Hopewell, New Jersey
8, Report #1310499
Jun 09 2016
10:28 AM
Consumer Clearing House Tried to Scam me out of $2000.00 Philadelphia Pennsylvania
Author: O FAllon, Missouri
9, Report #1286973
Feb 11 2016
02:55 PM
Consumer Clearing House one person call and said that I won $500,000,00 to call this person in Washingston DC. and he said it is real that I did win $500,000 then he had me call this lawyer Miley and she said yes I did $500,000 but I had to send $2000.  Indianapolis, Ind Phili[[ines
Author: Indianapolis, Indiana
10, Report #1051733
May 17 2013
01:31 PM
Consumer Clearing House Scam promised lots of money and then you needed to pay half the taxes from Consumer Clearing House Washington D.C D.C
Author: El Cerrito, California
11, Report #480947
Aug 17 2009
07:13 AM
Consumer Clearing House Scammer calls elderly Mom Temple, Texas
Author: Temple, Texas
12, Report #366375
Aug 24 2008
03:02 PM
Pacific Healthcare, Inc. Winning Notification Check received for $4989.75 with total winnings at $60,000. with my fees of $2900. for tax payments. Check drawn on First Union Bank. Muscatine Iowa
Author: Concord, California
13, Report #349113
Jul 09 2008
08:05 AM
Baseline Financial Services - Consumer Clearing House Sweepstakes Notification of winning $60,000.00 USD Maple Ontario
Author: Winder, Georgia
14, Report #343389
Jun 23 2008
07:03 PM
Nocturne P. Incorporated Theives without a gun Delkalb Illinois
Author: Fairburn, Georgia
15, Report #274899
Sep 17 2007
09:27 AM
Consumer Clearing House, Readers Digest Clearing House Second Prize $500,000.dollar Winner needs to send retainer of $5,000. for Duty tax. Montreal Other
Author: Howell, Michigan

Approximately 15 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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