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

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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 #1446339
Jun 06 2018
01:41 PM
Consumers Clearing House Tried to convence us that we had won $500,000 in a lottery/sweepstakes...I checked this out on your sight and another lady had the same company call her about the same thing Delaware
Author: Abilene, Kansas
3, Report #1400767
Sep 18 2017
10:05 AM
Consumers Clearing House and Levine, Atwood & Associates Don't believe it! Higganum Connecticut
Author: Blairsville, Georgia
4, 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
5, Report #1258369
Oct 01 2015
07:01 AM
Steen, Hamilton & Asso. A female caller with a foreign accent, possibly Filipino, represented herself as one 'Jane Wilson', an employee of the law firm Steen, Hamilton & Associates, telling me that I had won 2nd place in the Consumers Clearing House contest, associated with Publisher's Clearing House .New York City New York
Author: Westminster, Maryland
6, Report #1252991
Sep 04 2015
03:00 PM
Steen, Hamilton & Associates Mary Steen Consumers Clearing House Sweepstakes Scam New York New York
Author: Nevada City, California
7, Report #1241543
Jul 13 2015
01:21 PM
Consumers Clearing House I was told that I won $500,000 as second prize in the Consumer's Clearinghouse lottery. I don't remember entering anything like that but I went along with Dave anyhow.
Author: Pittsburgh, Pennsylvania
8, Report #1227004
May 05 2015
12:04 PM
Consumer's Clearinghouse, HSBC, US Lottery and Gaming Commission, Worldwide Tel We were promised a check for $500,000 to be delivered in 2 days. All we had to do was send a check for $4,000 to them. Washington, D.C.
Author: Oxnard, California
9, Report #1073764
Aug 07 2013
07:50 AM
Rebuttal
Consumers' Clearing House Silverman Goodwin & Associates, Houston, TX; Michael Phillips, Sales Associate Sweepstakes Fraud Houston Texas
Author: Charleston, South Carolina
10, 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
11, Report #347313
Jul 03 2008
04:47 PM
KINGSWAY FINANCIAL SERVICES - CONSUMERS CLEARING HOUSE SWEEPSTAKES RIPOFF WEST BRAMPTON Ontario
Author: FREDERICKSBURG, Indiana
12, Report #344249
Jun 25 2008
05:35 PM
Consumers Clearing House Cunsumer Clearing House is a Ripoff Do you want Justice? West Downsview Ontario
Author: Indianapolis, Indiana
13, Report #343967
Jun 25 2008
06:48 AM
Consumers Clearing House ,General F. COmpany,Promotion Manager Kenneth J. Cial This is just another form of robbery against innocent people West Downsview Ontario
Author: picayune, Mississippi
14, Report #342364
Jun 20 2008
11:24 AM
Nocturne P. Incorporated D/b/a/ Consumers Clearing House Sent me a check for $4,950.00 and told me to send them a fee of $2,900.00 for a processing fee. West Downsview Ontario
Author: Pittsfield, Massachusetts
15, Report #328111
Apr 22 2008
03:47 PM
Rebuttal
Consumers Clearing House, Tony Walls, Donna Wilson, Monique Delgado Decite, Fraud, Misrepresentation, Theft Ontario Canada
Author: jacksonville, Florida
16, Report #325150
Apr 10 2008
03:30 PM
Consumers Clearing House Big ripoff from consumers clearing house West Downsview Ontario Canada
Author: douglasville, Georgia

Approximately 16 Reports Found

Showing 1-16 | Showing Page 1 of 1

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